Last checked at 18 Apr 2016 11:00
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 notification: | Jenny McCarthy Assistant Company Secretary |
Contact number: | 020 3124 2142
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Date of notification: | 18 April 2016
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