Business
Notice of AGM
Notice of AGM.
About this update from Land Securities Group Plc
[{"type":"text","content":"\n \nRNS Number : 8065H Land Securities Group PLC 12 June 2017 \n\n12 June 2017\n \n \n \nLand Securities Group PLC\n \n2017 Annual Report and Notice of Annual General Meeting\n \nLand Securities Group PLC (\"Company\") announces that it has today published its 2017 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 2017\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 2017 Annual Report and Notice of AGM will also be available on the Company's website at www.landsec.com shortly. \n \nThe 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.\n \nThe 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.\n \n \nEND\n \nFor further information, please contact:\nLand Securities Group PLC \nTim Ashby\nGroup General Counsel & Company Secretary \nTel: +44(0) 20 7024 5256\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END NOAOKBDKKBKDOAD\n ","length":3891,"tagName":"div"}]