18th Apr 2017 17:30
Legal & general group plc
NOTICE OF 2017 ANNUAL GENERAL MEETING AND ANCILLARY DOCUMENTS
Following the release of the Company's 2016 Annual Report and Accounts on 8 March 2017, the Company announces that it has today made available to shareholders the following documents:
· Notice of Annual General Meeting 2017;
· Annual General Meeting Form of Proxy and Form of Direction
The Company's 2017 Annual General Meeting will be held at The Honourable Artillery Company, Armoury House, City Road, London EC1Y 2BQ at 11.00am on Thursday, 25 May 2017. 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 2017 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 notification: | Helen Baker Deputy Company Secretary |
Contact number: | 020 3124 2139
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Date of notification: | 18 April 2017
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Related Shares:
Legal & General