Land Securities Group PLC 2020 Annual Report and Notice of AGM (2707P)
June 08 2020 - 5:20AM
UK Regulatory
TIDMLAND
RNS Number : 2707P
Land Securities Group PLC
08 June 2020
8 June 2020
Land Securities Group PLC
2020 Annual Report and Notice of Annual General Meeting
Land Securities Group PLC (the "Company") announces that it has
today published its 2020 Annual Report and Notice of Annual General
Meeting ("AGM" or "Meeting").
A s required under Listing Rule 9.6.1, copies of the following
documents have been submitted to the UK Listing Authority for
publication through the National Storage Mechanism and will shortly
be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Documents:
-- Annual Report in respect of the financial year ended 31 March 2020
-- 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 2020
Annual Report and Notice of AGM are also available on the Company's
website: www.landsec.com .
The Company's AGM will be held at 10.00 am on Thursday 9 July
2020 at 80 Victoria Street, London, SW1E 5JL. Please note that this
is a closed meeting due to Covid-19 restrictions. No shareholders
are permitted to attend and instead you are encouraged to vote your
shares by proxy. The voting results of all resolutions proposed at
the Meeting will be announced as soon as possible after the
Meeting.
The Company's Preliminary Results announcement in respect of the
financial year ended 31 March 2020 was issued on 12 May 2020 (RNS
Number 5585M) and included the requirements under DTR 6.3.5R. It is
also available for viewing on the Company's website:
www.landsec.com.
END
For further information, please contact:
Land Securities Group PLC
Tim Ashby
Group General Counsel & Company Secretary
Tel: +44(0) 20 7024 5256
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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