Land Securities Group PLC Notice of AGM (8065H)
12 June 2017 - 8:30PM
UK Regulatory
TIDMLAND
RNS Number : 8065H
Land Securities Group PLC
12 June 2017
12 June 2017
Land Securities Group PLC
2017 Annual Report and Notice of Annual General Meeting
Land Securities Group PLC ("Company") announces that it has
today published its 2017 Annual Report and Notice of Annual General
Meeting ("AGM" or Meeting").
As required under Listing Rule 9.6.1, copies of the following
documents will be submitted to the UK Listing Authority for
publication through the National Storage Mechanism and will shortly
be available for inspection at www.morningstar.co.uk/uk/NSM.
Documents:
-- Annual Report in respect of the financial year ended 31 March 2017
-- Notice of AGM
-- Form of Proxy
The above documents have been posted or otherwise made available
to shareholders and, as required under DTR 6.3.5R(3), the 2017
Annual Report and Notice of AGM will also be available on the
Company's website at www.landsec.com shortly.
The Company's AGM will be held at 10.00 am on Thursday, 13 July
2017 at 80 Victoria Street, London, SW1E 5JL. The voting results of
all resolutions proposed at the Meeting will be announced
immediately after the Meeting.
The Company's Preliminary Results announcement in respect of the
financial year ended 31 March 2017 was issued on 18 May 2017 (RNS
Number 4610F) and included the requirements under DTR 6.3.5R - is
also available for viewing at www.landsec.com.
END
For further information, please contact:
Land Securities Group PLC
Tim Ashby
Group General Counsel & Company Secretary
Tel: +44(0) 20 7024 5256
This information is provided by RNS
The company news service from the London Stock Exchange
END
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