Annual Financial Report & Notice of AGM

RNS Number : 5668R

British Land Co PLC

30 June 2020

 

 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism :

1.  2020 Annual Report and Accounts (the Annual Report);

2.  Notice of 2020 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 York House, 45 Seymour Street, London, W1H 7LX at 9.30am on Wednesday 29 July 2020. The AGM will be held as a closed meeting focusing only on the formal AGM business and shareholders will not be able to attend in person. We therefore encourage shareholders not to travel to the AGM venue, as those who do will, regrettably, have to be turned away. Our hope is to hold an event for individual shareholders later in 2020, provided public health concerns allow.

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 27 May 2020. 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 £8m (2018/19: £6m). Details of Directors' remuneration are given in the Remuneration Report on pages 118 to 133.  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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