Notice of AGM

RNS Number : 9485V

Legal & General Group Plc

12 April 2023

 

Legal & general group plc

NOTICE OF 2023 ANNUAL GENERAL MEETING AND ANCILLARY DOCUMENTS

Following the release of the Company's 2022 Annual Report and Accounts on 15 March 2023, the Company announces that it has today made available to shareholders the following documents:

· Notice of Annual General Meeting ('AGM') 2023; and

· Proxy Form

The Company's 2023 AGM will be held at The British Medical Association, BMA House, Tavistock Square, Bloomsbury, London, WC1H 9JZ on Thursday 18 May 2023 at 11.00am with additional facilities for shareholders to join and vote electronically.

The Notice of AGM is now available on the Company's website at:

https://group.legalandgeneral.com/en/investors/retail-shareholder-centre/agm  

Printed copies of the 2022 Annual Report and Accounts will be mailed today to those shareholders who have previously selected hardcopy as their communication preference, together with the Company's 2023 Notice of AGM. Copies of the Notice of AGM and Proxy Form have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Name of person making notification: Leanne Cornish
Contact number: 020 3124 4111
Date of notification: 12 April 2023

 

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