Legal & General Group Plc Notice of AGM (3386W)
16 April 2019 - 10:36AM
UK Regulatory
TIDMLGEN
RNS Number : 3386W
Legal & General Group Plc
16 April 2019
Legal & general group plc
NOTICE OF 2019 ANNUAL GENERAL MEETING AND ANCILLARY
DOCUMENTS
Following the release of the Company's 2018 Annual Report and
Accounts on 6 March 2019, the Company announces that it has today
made available to shareholders the following documents:
-- Notice of Annual General Meeting 2019; and
-- Proxy Letter
The Company's 2019 Annual General Meeting will be held on
Thursday, 23 May 2019 at 11.00am at The British Medical
Association, BMA House, Tavistock Square, Bloomsbury, London, WC1H
9JP. The Notice of Annual General Meeting is now available on the
Company's website at
https://www.legalandgeneralgroup.com/investors/shareholder-centre/agm/
The Annual Report and Accounts, Notice of Annual General Meeting
2019 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 http://www.morningstar.co.uk/uk/NSM
Name of person making notification: Daniella Newson
Contact number: 0203 124 2107
Date of notification: 16 April 2019
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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