REG - Land Sec. Group PLC - Publication of 2023 Annual Report & Notice of AGM

Land SecuritiesAnnouncement

06/06/2023 10:30

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RNS Number : 8121B  Land Securities Group PLC  06 June 2023

6 June 2023

 

 

 

Land Securities Group PLC

 

2023 Annual Report and Notice of Annual General Meeting

 

Land Securities Group PLC (the "Company") announces that it has today
published its 2023 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 2023

·      The Company's Notice of AGM

·      Form of Proxy

·      2023 Share Incentive Plan

 

The above documents have been posted or otherwise made available to
shareholders and, as required under DTR 6.3.5R(3), the 2023 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, 6 July 2023, at 80
Victoria Street, London SW1E 5JL. The Board recognises that the AGM is an
important event in the corporate calendar and is pleased that we can invite
shareholders to join us in person at the AGM. If you are unable to attend, you
can submit your questions relating to the business of the AGM in advance of
the Meeting.  Further details 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 2023 was issued on 16 May 2023 (RNS Number 4858Z) 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

Marina Thomas

Company Secretary

Tel: +44(0) 20 7413 9000

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