REG - Legal & General Grp - Notice of AGM

Legal & GeneralAnnouncement

12/04/2023 10:00

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RNS Number : 9485V  Legal & General Group Plc  12 April 2023

Legal & general group plc

NOTICE OF 2023 ANNUAL GENERAL MEETING AND ANCILLARY DOCUMENTS

 

Following the release of the Company's 2022 Annual Report and Accounts on 15
March 2023, the Company announces that it has today made available to
shareholders the following documents:

 

·     Notice of Annual General Meeting ('AGM') 2023; and

·     Proxy Form

 

The Company's 2023 AGM will be held at The British Medical Association, BMA
House, Tavistock Square, Bloomsbury, London, WC1H 9JZ on Thursday 18 May 2023
at 11.00am with additional facilities for shareholders to join and vote
electronically.

 

The Notice of AGM is now available on the Company's website at:

https://group.legalandgeneral.com/en/investors/retail-shareholder-centre/agm
(https://group.legalandgeneral.com/en/investors/retail-shareholder-centre/agm)
 

 

Printed copies of the 2022 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 2023 Notice of AGM.
Copies of the Notice of AGM and Proxy Form 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: 12 April 2023

 

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