TIDMLGEN

RNS Number : 4872V

Legal & General Group Plc

18 April 2016

Legal & general group plc

NOTICE OF 2016 ANNUAL GENERAL MEETING AND ANCILLARY DOCUMENTS

Following the release of the Company's 2015 Annual Report and Accounts on 15 March 2016, the Company announces that it has today made available to shareholders the following documents:

   --     Notice of Annual General Meeting  2016; 
   --     Annual General Meeting Form of Proxy and Form of Direction

The Company's 2016 Annual General Meeting will be held at The Honourable Artillery Company, Armoury House, City Road, London EC1Y 2BQ at 11.00am on Thursday, 26 May 2016. The Notice of Annual General Meeting is now available on the Company's website at http://investor.legalandgeneral.com/agm.cfm

The Annual Report and Accounts, Notice of Annual General Meeting 2016 and related Form of Proxy and Form of Direction 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    Jenny McCarthy 
  notification:            Assistant Company 
                           Secretary 
 Contact number:          020 3124 2142 
 Date of notification:    18 April 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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April 18, 2016 06:00 ET (10:00 GMT)

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