Legal & General Group Plc Notice of AGM
2024年4月11日 - 6:00PM
RNS Regulatory News
RNS Number : 0963K
Legal & General Group Plc
11 April 2024
Notice of 2024 Annual General
Meeting
11 April 2024
Following the release of Legal &
General Group Plc's (the 'Company') 2023 Annual Report and Accounts
on 13 March 2024, the Company announces that it has today made
available to shareholders the following documents:
· Notice
of Annual General Meeting ('AGM') 2024; and
· Proxy
Form
The Company's 2024 AGM will be held
at The British Medical Association, BMA House, Tavistock Square,
Bloomsbury, London, WC1H 9JZ on Thursday 23 May 2024 at 11.00am
with additional facilities for shareholders to join and vote
electronically.
The Notice of AGM is now available
on the Company's website at:
https://group.legalandgeneral.com/en/investors/retail-shareholder-centre/agm
Printed copies of the 2023 Annual
Report and Accounts will be mailed today to those shareholders who
have previously selected hardcopy as their communication
preference, together with the Company's 2024 Notice of AGM. Copies
of the Notice of AGM and Proxy Form have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Name of person making
notification:
|
Leanne Cornish
Head of Group Secretariat
|
Contact number:
|
020 3124 4111
|
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END
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