REG - Land Sec. Group PLC - Notice of AGM <Origin Href="QuoteRef">LAND.L</Origin>

Land SecuritiesAnnouncement

12/06/2017 11:30

RNS Number : 8065H
Land Securities Group PLC
12 June 2017
12 June 2017
Land Securities Group PLC
2017 Annual Report and Notice of Annual General Meeting
Land Securities Group PLC ("Company") announces that it has today published its 2017 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 2017
 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 2017 Annual Report and Notice of AGM will also be available on the Company's website at www.landsec.com shortly. 
The Company's AGM will be held at 10.00 am on Thursday, 13 July 2017 at 80 Victoria Street, London, SW1E 5JL. 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 2017 was issued on 18 May 2017 (RNS Number4610F) and included the requirements under DTR 6.3.5R - is also available for viewing at www.landsec.com.
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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 company news service from the London Stock Exchange
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