Notice of AGM

British Land Co PLC

06 June 2024

 

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.   2024 Annual Report and Accounts (the Annual Report);

2.   Notice of 2024 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.

In conformity with DTR 6.3.5 (1A) the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report which is available on the Company's website at www.britishland.com, as well as the National Storage Mechanism, as noted above.

The Company's AGM will be held in person at 100 Liverpool Street, London, EC2M 2RH at 11.30am on Tuesday 9 July 2024.

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

 

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