REG - Legal & General Grp - Notice of 2026 AGM and GM

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RNS Number : 8015Z  Legal & General Group Plc  09 April 2026

 Legal & General Group Plc

 9 April 2026

Notice of 2026 Annual General Meeting and General Meeting

 

Following the release of Legal & General Group Plc's (the 'Company') 2025
Annual Report and Accounts on 18 March 2026, the Company announces that it has
today made available to shareholders the following documents:

 

·      Notice of the 2026 Annual General Meeting ('AGM');

·      Notice of the General Meeting regarding a proposed reduction in
the capital of the Company ('GM'); and

·      Proxy Forms for use in connection with the AGM and GM.

 

The Company's 2026 AGM will be held at The British Medical Association, BMA
House, Tavistock Square, Bloomsbury, London, WC1H 9JZ on Thursday 21 May 2026
at 11.00am with additional facilities for shareholders to join and vote
electronically. The GM will be held at the same location at 12.30pm (or 10
minutes after the AGM has concluded or been adjourned, whichever is later).
Additional facilities for shareholders to join and vote electronically will
also be available for the GM.

 

The Notices of AGM and GM are now available on the Company's website at:

https://group.legalandgeneral.com/agm (https://group.legalandgeneral.com/agm)
.

 

Printed copies of the 2025 Annual Report and Accounts will be mailed today to
those shareholders who have previously selected hardcopy as their
communication preference, together with the Company's Notices of AGM and GM.
Copies of the Notices of AGM and GM and Proxy Forms have also been submitted
to the National Storage Mechanism and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

-ENDS-

 

Notes to editors

 

About L&G

 

Established in 1836, L&G is one of the UK's leading financial services
groups and a major global investor, with £1.2 trillion in total assets under
management (as at FY25) of which c. 43% (c. £0.5 trillion) is international.

 

We have a highly synergistic business model, which continues to drive strong
returns. We are a leading international player in Institutional Retirement, in
Retail Savings and Protection, and in both public and private markets through
our Asset Management business. Across the Group, we are committed to
responsible investing and dedicated to serving the long-term savings and
investment needs of customers and society.

 

As at 8 April 2026, L&G has a market capitalisation of £14.7 billion.

Name: Leanne Cornish

Role: Deputy Group Company Secretary

Tel: 020 3124 4111

 

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