British Land Co PLC Notice of AGM
June 06 2024 - 10:50AM
RNS Regulatory News
RNS Number : 4772R
British Land Co PLC
06 June 2024
Annual Financial Report and
Annual General Meeting
The British Land Company PLC (the
Company) announces that in accordance with Listing Rule 9.6.1,
copies of the following documents have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
1. 2024 Annual Report
and Accounts (the Annual Report);
2. Notice of 2024 Annual
General Meeting (the AGM Notice);
3. Form of Proxy
(including Notice of Availability); and
4. Form of Direction for
participants in The British Land Share Incentive Plan.
The above documents have been posted
or otherwise made available to shareholders. In accordance with DTR
6.3.5R(3), the Annual Report and the AGM Notice will also be made
available on the Company's website at www.britishland.com/agm.
In conformity with DTR 6.3.5 (1A)
the regulated information required under DTR 6.3.5 is available in
unedited full text within the Annual Report which is available on
the Company's website at www.britishland.com,
as well as the National Storage Mechanism, as noted
above.
The Company's AGM will be held in
person at 100 Liverpool Street, London, EC2M 2RH at 11.30am on
Tuesday 9 July 2024.
Enquiries:
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Company Secretariat
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020 7486 4466
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Investor Relations
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020 7486 4466
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