For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240411:nRSK0963Ka&default-theme=true
RNS Number : 0963K Legal & General Group Plc 11 April 2024
Notice of 2024 Annual General Meeting
11 April 2024
Following the release of Legal & General Group Plc's (the 'Company') 2023
Annual Report and Accounts on 13 March 2024, the Company announces that it has
today made available to shareholders the following documents:
· Notice of Annual General Meeting ('AGM') 2024; and
· Proxy Form
The Company's 2024 AGM will be held at The British Medical Association, BMA
House, Tavistock Square, Bloomsbury, London, WC1H 9JZ on Thursday 23 May 2024
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 2023 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 2024 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
Head of Group Secretariat
Contact number: 020 3124 4111
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 NOAQKKBDABKDFQD