REG - Land Sec. Group PLC - Annual Report and Notice of AGM <Origin Href="QuoteRef">LAND.L</Origin>
RNS Number : 2481BLand Securities Group PLC15 June 201615 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 Number4006Y) and included the requirements under DTR 6.3.5R - is also available for viewing at www.landsecurities.com.
END
For further information, please contact:
Land Securities Group PLC
Michael Arnaouti
Deputy Company Secretary
Tel: +44(0) 20 7024 5219
This information is provided by RNSThe company news service from the London Stock ExchangeENDNOAFAMRTMBTBMPF
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