TIDMBLND

RNS Number : 7028B

British Land Co PLC

11 June 2021

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.   2021 Annual Report and Accounts (the Annual Report); 
   2.   Notice of 2021 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 .

The Company's AGM will be held at 100 Liverpool Street, London, EC2M 2RH at 9:30am on Tuesday 13 July 2021. At the present time it is not clear what Covid-19 restrictions will be in place at the time of the meeting, therefore in order to maximise shareholder engagement, the Company has decided to hold the AGM as a hybrid meeting in accordance with the articles of association. The meeting will be broadcast live and shareholders will be able to watch and listen to the meeting, vote in real time and ask questions both via an online portal and telephone conference. The details of how to join the meeting virtually are contained within the Notice of Meeting.

Notwithstanding the recommendation to join the meeting virtually, should shareholders wish to attend in person, we ask that you register your intention to do so by sending an email to AGM2021@britishland.com no later than 6 July 2021. Shareholders who choose not to attend either virtually or physically, are encouraged to submit a proxy vote appointing the chairman of the meeting.

The information below, which is extracted from the Annual Report, is provided in compliance with DTR 6.3.5R. It should be read in conjunction with the Company's Final Results announcement issued on 26 May 2021. The Annual Report and the Final Results announcement are available at www.britishland.com . This announcement and the Final Results announcement together constitute the material required by DTR 6.3.5R. This material is not a substitute for reading the Annual Report. Cross-references in the extracted information below refer to sections in the Annual Report.

Related party transactions

Details of transactions with joint ventures and funds are given in notes 3, 6 and 11. During the year the Group recognised joint venture management fees of GBP7m (2019/2020: GBP8m). Details of Directors' remuneration are given in the Remuneration Report on pages 122-143. Details of transactions with key management personnel are provided in note 8. Details of transactions with The British Land Group of Companies Pension Scheme, and other smaller pension schemes, are given in note 9.

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

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June 11, 2021 12:03 ET (16:03 GMT)

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