TIDMBLND

RNS Number : 5342O

British Land Co PLC

10 June 2022

Annual Financial Report and Annual General Meeting

The British Land Company PLC (the Company) announces that in accordance with Listing Rule 9.6.1, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism :

   1.   2022 Annual Report and Accounts (the Annual Report); 
   2.   Notice of 2022 Annual General Meeting (the AGM Notice); 
   3.   Form of Proxy (including Notice of Availability); and 
   4.   Form of Direction for participants in The British Land Share Incentive Plan.

The above documents have been posted or otherwise made available to shareholders. In accordance with DTR 6.3.5R(3), the Annual Report and the AGM Notice will also be made available on the Company's website at www.britishland.com/agm .

In conformity with DTR 6.3.5 (1A) the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report which is available on the Company's website at www.britishland.com , as well as the National Storage Mechanism, as noted above.

The Company's AGM will be held at 100 Liverpool Street, London, EC2M 2RH at 9.30am on Tuesday 12 July 2022. The AGM will be held as a hybrid meeting, giving shareholders the option to join and participate electronically or attend in person.

 
 
  Enquiries: 
 
Company Secretariat      020 7486 4466 
Investor Relations       020 7486 4466

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June 10, 2022 11:40 ET (15:40 GMT)

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