2018 Annual Report and Notice of Meeting

RNS Number : 9743Q

Land Securities Group PLC

11 June 2018

 

11 June 2018

Land Securities Group PLC

2018 Annual Report and Notice of Annual General Meeting

Land Securities Group PLC (the "Company") announces that it has today published its 2018 Annual Report and Notice of Annual General Meeting ("AGM" or "Meeting").

As required under Listing Rule 9.6.1, copies of the following documents have been submitted to the UK Listing Authority for publication through the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Documents:

·      Annual Report in respect of the financial year ended 31 March 2018

·      Notice of AGM

·      Form of Proxy

The above documents have been posted or otherwise made available to shareholders and, as required under DTR 6.3.5R(3), the 2018 Annual Report and Notice of AGM are also available on the Company's website: www.landsec.com.

The Company's AGM will be held at 10.00 am on Thursday 12 July 2018 at 80 Victoria Street, London, SW1E 5JL. The voting results of all resolutions proposed at the Meeting will be announced immediately after the Meeting.

The Company's Preliminary Results announcement in respect of the financial year ended 31 March 2018 was issued on 15 May 2018 (RNS Number 0348O) and included the requirements under DTR 6.3.5R.  It is also available for viewing on the Company's website: www.landsec.com.

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For further information, please contact:

Land Securities Group PLC                           

Tim Ashby

Group General Counsel & Company Secretary

Tel: [phone]

 

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