2 June 2026
Land Securities Group PLC
2026 Annual Report and Notice of Annual General Meeting
Land Securities Group PLC (the "Company") announces that it has today published its 2026 Annual Report and Notice of Annual General Meeting ("AGM").
In accordance with paragraphs 6.4.1 and 6.4.3 of the FCA Listing Rules and 4.1 of the FCA Disclosure Guidance and Transparency Rules ("DTR"), the following documents have been posted or otherwise made available to shareholders and submitted to the National Storage Mechanism where they will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
- The Company's Annual Report in respect of the financial year ended 31 March 2026
- The Company's Notice of AGM
- Form of Proxy
The 2026 Annual Report and Notice of AGM are also available on the Company's website: landsec.com.
The Company's AGM will be held at 10.30am on Thursday, 9 July 2026, at 80 Victoria Street, London SW1E 5JL. The Board recognises that the AGM is an important event in the corporate calendar and is pleased that we can invite shareholders to join us in person at the AGM. If you are unable to attend, you can submit your questions relating to the business of the AGM in advance of the Meeting. Further details 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 2026 was issued on 14 May 2026 (RNS Number 2400E) and included the requirements under DTR 6.3.5R. It is also available for viewing on the Company's website: landsec.com
This announcement is made in accordance with DTR 6.3.5R(1A).
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For further information, please contact:
Land Securities Group PLC
Marina Thomas
Company Secretary
Tel: +44(0) 20 7413 9000