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Annual Report and Notice of AGM

Annual Report and Notice of AGM.

articleLand Securities Group PlcJune 15, 20163/company/land-securities-group-plc-1/news/annual-report-and-notice-of-agm-75
Annual Report and Notice of AGM

About this update from Land Securities Group Plc

[{"type":"text","content":"\n \nRNS Number : 2481B Land Securities Group PLC 15 June 2016  \n\n15 June 2016\n \n \n \nLand Securities Group PLC\n \n2016 Annual Report and Notice of Annual General Meeting\n \nLand Securities Group PLC (\"Company\") announces that it has today published its 2016 Annual Report and Notice of Annual General Meeting (\"AGM\" or Meeting\").\n \nAs 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. \n \nDocuments:\n \n·      Annual Report in respect of the financial year ended 31 March 2016\n·      Notice of AGM\n·      Form of Proxy \n \nThe above documents have been posted or otherwise made available to shareholders and, as required under DTR 6.3.5R(3), the 2016 Annual Report and Notice of AGM will also be available on the Company's website at www.landsecurities.com shortly. \n \nThe Company's AGM will be held at 11.00 am on Thursday, 21 July 2016 at the Park Plaza Victoria London, 239 Vauxhall Bridge Road, London SW1V 1EQE. The voting results of all resolutions proposed at the Meeting will be announced immediately after the Meeting.\n \nThe Company's Preliminary Results announcement in respect of the financial year ended 31 March 2016 was issued on 17 May 2016 (RNS Number 4006Y) and included the requirements under DTR 6.3.5R - is also available for viewing at www.landsecurities.com.\n \n \nEND\n \nFor further information, please contact:\nLand Securities Group PLC                            \nMichael Arnaouti\nDeputy Company Secretary                                               \nTel: +44(0) 20 7024 5219\n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  NOAF...

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