Land Securities Group PLC Publication of 2022 Annual Report & Notice of AGM (0546O)
07 Giugno 2022 - 6:08PM
UK Regulatory
TIDMLAND
RNS Number : 0546O
Land Securities Group PLC
07 June 2022
7 June 2022
Land Securities Group PLC
2022 Annual Report and Notice of Annual General Meeting
Land Securities Group PLC (the "Company") announces that it has
today published its 2022 Annual Report and Notice of Annual General
Meeting ("AGM").
A s required under Listing Rule 9.6.1, copies of the following
documents have been submitted to the UK Listing Authority for
publication through the National Storage Mechanism and will shortly
be available for inspection at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
.
Documents:
-- The Company's Annual Report in respect of the financial year ended 31 March 2022
-- The Company's Notice of AGM
-- Form of Proxy
-- Sharesave Plan Rules 2022
The above documents have been posted or otherwise made available
to shareholders and, as required under DTR 6.3.5R(3), the 2022
Annual Report and Notice of AGM are also available on the Company's
website: landsec.com .
The Company's AGM will be held at 10.00am on Thursday, 7 July
2022, at 80 Victoria Street, London SW1E 5JL. Once again, the
Company has chosen to hold a hybrid AGM. Shareholders are strongly
encouraged to take advantage of this and join the AGM virtually.
Shareholders will be able to watch a live webcast, hear an update
on business performance throughout the year and progress on
strategy, and ask questions and vote on the resolutions on-line, or
ask questions verbally via a virtual microphone. The details on how
to join the meeting virtually or in person can be found in the
Company's Notice of AGM.
The Company's Preliminary Results announcement in respect of the
financial year ended 31 March 2022 was issued on 17 May 2022 (RNS
Number 7450L ) and included the requirements under DTR 6.3.5R. It
is also available for viewing on the Company's website: landsec.com
.
END
For further information, please contact:
Land Securities Group PLC
Leigh McCaveny
Interim Company Secretary
Tel: +44(0) 20 7413 9000
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END
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June 07, 2022 12:08 ET (16:08 GMT)
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