LEGAL & GENERAL GROUP PLC
ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2009
Legal & General Group Plc (the "Company") announces that it has, today, lodged two copies of the following documents with the UK Listing Authority ("UKLA"):
· Annual Report & Accounts 2009;
· Annual Review & Summary Financial Statements 2009;
· Notice of Annual General Meeting ("AGM") 2010; and
· Forms of proxy for the AGM.
The above documents will shortly be available for inspection at the UKLA Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: + 44 (0) 20 7066 1000
The documents are being mailed to shareholders today. The Annual Report & Accounts 2009, Annual Review & Summary Financial Statements 2009 and Notice of AGM can be viewed and downloaded on the Company's website as follows:
http://reports.legalandgeneralgroup.com/2009/ara
http://www.legalandgeneralgroup.com/investors/agm.cfm
http://www.legalandgeneralgroup.com/investors/financialreports.cfm
The Company is proposing to adopt new Articles of Association at the 2010 AGM and in accordance with D.T.R 6.1.2., a copy of the new Articles has been sent to the UKLA and the London Stock Exchange. Key amendments to the Articles are set out in the appendix of the Notice which can be downloaded from www.legalandgeneralgroup.com/agm.cfm
Victoria Hames
Deputy Company Secretary
23 April 2010