ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Further to the release of the Company's Preliminary Results announcement on 17 March 2011, the Company announces that it has today published its Annual Report & Accounts 2010 (or 'Annual Financial Report'). The Annual Financial Report is now available on the Company's website at http://investor.legalandgeneral.com/financialreports.cfm alongside the Preliminary Results announcement which can be found at http://investor.legalandgeneral.com/results.cfm
The Annual Financial Report, Notice of Annual General Meeting 2011 and related Form of Proxy are being mailed to shareholders today and, in accordance with paragraph 9.6.1 of the FSA Listing Rules, have been submitted to the National Storage Mechanism where they will shortly be available for inspection at www.hemscott.com/nsm.do
The Company's 2011 Annual General Meeting will be held at The Honourable Artillery Company, Armoury House, City Road, London EC1Y 2BQ at 2.30pm on Wednesday 25 May 2011. The Notice of Annual General Meeting is now available on the Company's website at http://investor.legalandgeneral.com/agm.cfm
Name of person making notification: |
Gill Houinato Assistant Company Secretary |
Contact number: |
020 3124 2142 |
Date of notification: |
14 April 2011 |