Annual Report and Notice of AGM

RNS Number : 2481B

Land Securities Group PLC

15 June 2016

 

15 June 2016

Land Securities Group PLC

2016 Annual Report and Notice of Annual General Meeting

Land Securities Group PLC ("Company") announces that it has today published its 2016 Annual Report and Notice of Annual General Meeting ("AGM" or Meeting").

As required under Listing Rule 9.6.1, copies of the following documents will be 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 2016

·      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 2016 Annual Report and Notice of AGM will also be available on the Company's website at www.landsecurities.com shortly.

The Company's AGM will be held at 11.00 am on Thursday, 21 July 2016 at the Park Plaza Victoria London, 239 Vauxhall Bridge Road, London SW1V 1EQE. 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 2016 was issued on 17 May 2016 (RNS Number 4006Y) and included the requirements under DTR 6.3.5R - is also available for viewing at www.landsecurities.com.

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For further information, please contact:

Land Securities Group PLC                           

Michael Arnaouti

Deputy Company Secretary                                              

Tel: [phone]

 

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