REG - Land Sec. Group PLC - Publication of 2025 Annual Report & Notice of AGM

Land SecuritiesAnnouncement

03/06/2025 11:45

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RNS Number : 2402L  Land Securities Group PLC  03 June 2025

3 June 2025

 

 

 

Land Securities Group PLC

 

2025 Annual Report and Notice of Annual General Meeting

 

Land Securities Group PLC (the "Company") announces that it has today
published its 2025 Annual Report and Notice of Annual General Meeting ("AGM").

 

In accordance with paragraphs 6.4.1 and 6.4.3 of the FCA Listing Rules and 4.1
of the FCA Disclosure Guidance and Transparency Rules ("DTR"), the following
documents have been posted or otherwise made available to shareholders and
submitted to the National Storage Mechanism where they will shortly be
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

-     The Company's Annual Report in respect of the financial year ended
31 March 2025

-     The Company's Notice of AGM

-     Form of Proxy

The 2025 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, 10 July 2025, 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 2025 was issued on 16 May 2025 (RNS Number 9199I) 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)

This announcement is made in accordance with DTR 6.3.5R(1A).

 

 

END

 

For further information, please contact:

Land Securities Group
PLC

Marina Thomas

Company Secretary

Tel: +44(0) 20 7413 9000

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