REG - Legal & General Grp - Notice of AGM

Legal & GeneralAnnouncement

14/04/2022 09:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220414:nRSN4029Ia&default-theme=true

RNS Number : 4029I  Legal & General Group Plc  14 April 2022

Legal & general group plc

NOTICE OF 2022 ANNUAL GENERAL MEETING AND ANCILLARY DOCUMENTS

 

Following the release of the Company's 2021 Annual Report and Accounts on 16
March 2022, the Company announces that it has today made available to
shareholders the following documents:

 

·     Notice of Annual General Meeting 2022; and

·     Proxy Letter

 

The Company's 2022 AGM will be held at The British Medical Association, BMA
House, Tavistock Square, Bloomsbury, London, WC1H 9JP on Thursday 26 May 2022
at 11.00am with additional facilities for shareholders to join and vote
electronically.

 

The Notice of Annual General Meeting ('AGM') is now available on the Company's
website at Annual General Meetings (AGMs) | Legal & General
(legalandgeneral.com)
(https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Fgroup.legalandgeneral.com%2Fen%2Finvestors%2Fretail-shareholder-centre%2Fagm&data=04%7C01%7CGaby.Renault%40group.landg.com%7Cad9e7f97672d4f19163f08da1714d41a%7Cd246baabcc004ed2bc4ef8a46cbc590d%7C0%7C0%7C637847675459355182%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000&sdata=AYkBkQ6MTtKj56ZmGOltF8XioALBFWUNg6DRnHAEnEA%3D&reserved=0)

 

 

Printed copies of the 2021 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 2022 Notice of Annual
General Meeting. Copies of the documents mentioned above have 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) .

 

 

 

 

 

 Name of person making notification: Leanne Cornish

 Contact number: 020 3124 4111

 Date of notification: 14 April 2022

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOABKQBPOBKKKQD