REG - Land Sec. Group PLC - Publication of 2022 Annual Report & Notice of AGM

Land SecuritiesAnnouncement

07/06/2022 17:15

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RNS Number : 0546O  Land Securities Group PLC  07 June 2022

7 June 2022

 

 

 

Land Securities Group PLC

 

2022 Annual Report and Notice of Annual General Meeting

 

Land Securities Group PLC (the "Company") announces that it has today
published its 2022 Annual Report and Notice of Annual General Meeting ("AGM").

 

As 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://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)
.

 

 

 Documents:

 

·      The Company's Annual Report in respect of the financial year
ended 31 March 2022

·      The Company's Notice of AGM

·      Form of Proxy

·      Sharesave Plan Rules 2022

 

The above documents have been posted or otherwise made available to
shareholders and, as required under DTR 6.3.5R(3), the 2022 Annual Report and
Notice of AGM are also available on the Company's website: landsec.com
(https://landsec.com) .

 

The Company's AGM will be held at 10.00am on Thursday, 7 July 2022, at 80
Victoria Street, London SW1E 5JL.  Once again, the Company has chosen to hold
a hybrid AGM.  Shareholders are strongly encouraged to take advantage of this
and join the AGM virtually. Shareholders will be able to watch a live webcast,
hear an update on business performance throughout the year and progress on
strategy, and ask questions and vote on the resolutions on-line, or ask
questions verbally via a virtual microphone.  The details on how to join the
meeting virtually or in person can be found in the Company's Notice of AGM.

 

The Company's Preliminary Results announcement in respect of the financial
year ended 31 March 2022 was issued on 17 May 2022 (RNS Number 7450L) and
included the requirements under DTR 6.3.5R.  It is also available for viewing
on the Company's website: landsec.com (https://landsec.com) .

 

 

END

 

For further information, please contact:

Land Securities Group
PLC

Leigh McCaveny

Interim Company Secretary

Tel: +44(0) 20 7413 9000

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