Land Securities Group PLC Notice of AGM (8065H)

TIDMLAND

RNS Number : 8065H

Land Securities Group PLC

12 June 2017

12 June 2017

Land Securities Group PLC

2017 Annual Report and Notice of Annual General Meeting

Land Securities Group PLC ("Company") announces that it has today published its 2017 Annual Report and Notice of Annual General Meeting ("AGM" or Meeting").

As required under Listing Rule 9.6.1, copies of the following documents will be submitted to the UK Listing Authority for publication through the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Documents:

   --      Annual Report in respect of the financial year ended 31 March 2017 
   --      Notice of AGM 
   --      Form of Proxy 

The above documents have been posted or otherwise made available to shareholders and, as required under DTR 6.3.5R(3), the 2017 Annual Report and Notice of AGM will also be available on the Company's website at www.landsec.com shortly.

The Company's AGM will be held at 10.00 am on Thursday, 13 July 2017 at 80 Victoria Street, London, SW1E 5JL. The voting results of all resolutions proposed at the Meeting will be announced immediately after the Meeting.

The Company's Preliminary Results announcement in respect of the financial year ended 31 March 2017 was issued on 18 May 2017 (RNS Number 4610F) and included the requirements under DTR 6.3.5R - is also available for viewing at www.landsec.com.

END

For further information, please contact:

Land Securities Group PLC

Tim Ashby

Group General Counsel & Company Secretary

Tel: [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOAOKBDKKBKDOAD

(END) Dow Jones Newswires

June 12, 2017 06:30 ET (10:30 GMT)