Last checked at 16 Apr 2018 13:11
Legal & general group plc
NOTICE OF 2018 ANNUAL GENERAL MEETING AND ANCILLARY DOCUMENTS
Following the release of the Company's 2017 Annual Report and Accounts on 7 March 2018, the Company announces that it has today made available to shareholders the following documents:
· Notice of Annual General Meeting 2018; and
· Proxy Letter
The Company's 2018 Annual General Meeting will be held on Thursday, 17 May 2018 at 12.00pm at The Honourable Artillery Company, Armoury House, City Road, London EC1Y 2BQ. The Notice of Annual General Meeting is now available on the Company's website at www.legalandgeneralgroup.com/investors/agm.html
The Annual Report and Accounts, Notice of Annual General Meeting 2018 and Proxy Letter are being mailed to shareholders today. Copies of the documents mentioned above have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do
Name of person making notification: Olaitan Popoola
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Contact number: 0203 124 2108 |
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Date of notification: 16 April 2018 |