REG - British Land Co PLC - Annual Financial Report & Notice of AGM

British LandAnnouncement

10/06/2022 16:45

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RNS Number : 5342O  British Land Co PLC  10 June 2022

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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) :

1.   2022 Annual Report and Accounts (the Annual Report);

2.   Notice of 2022 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 (http://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
(http://www.britishland.com/) , as well as the National Storage Mechanism, as
noted above.

The Company's AGM will be held at 100 Liverpool Street, London, EC2M 2RH at
9.30am on Tuesday 12 July 2022. The AGM will be held as a hybrid meeting,
giving shareholders the option to join and participate electronically or
attend in person.

 

 Enquiries:

 Company Secretariat  020 7486 4466
 Investor Relations   020 7486 4466

 

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