Annual Financial Report and Notice of AGM

RNS Number : 8603B

British Land Co PLC

11 June 2019

 

Annual Financial Report and Annual General Meeting

The British Land Company PLC (the Company) announces that in accordance with Listing Rule 9.6.1, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM:

1.   2019 Annual Report and Accounts (the Annual Report);

2.   Notice of 2019 Annual General Meeting (the AGM Notice);

3.   Form of Proxy (including Notice of Availability); and

4.   Form of Direction for participants in The British Land Share Incentive Plan.

The above documents have been posted or otherwise made available to shareholders. In accordance with DTR 6.3.5R(3), the Annual Report and the AGM Notice will also be made available on the Company's website at www.britishland.com/agm.

The Company's AGM will be held at The Montcalm London Marble Arch, 2 Wallenberg Place, London W1H 7TN at 11.00 am on Friday 19 July 2019.

The information below, which is extracted from the Annual Report, is provided in compliance with DTR 6.3.5R.  It should be read in conjunction with the Company's Final Results announcement issued on 15 May 2019. The Annual Report and the Final Results announcement are available at www.britishland.com.  This announcement and the Final Results announcement together constitute the material required by DTR 6.3.5R.  This material is not a substitute for reading the Annual Report.  Cross-references in the extracted information below refer to sections in the Annual Report.

Related party transactions

Details of transactions with joint ventures and funds are given in notes 3, 6 and 11. During the year the Group recognised joint venture management fees of £6m (2017/18: £6m). Details of Directors' remuneration are given in the Remuneration Report on pages 88 to 109.  Details of transactions with key management personnel are provided in note 8.  Details of transactions with The British Land Group of Companies Pension Scheme, and other smaller pension schemes, are given in note 9.

Enquiries:
Company Secretariat	020 7486 4466
Investor Relations	020 7486 4466

 

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