Legal & General Group Plc Notice of AGM (7237V)
16 Abril 2021 - 3:03AM
UK Regulatory
TIDMLGEN
RNS Number : 7237V
Legal & General Group Plc
16 April 2021
Legal & general group plc
NOTICE OF 2021 ANNUAL GENERAL MEETING AND ANCILLARY
DOCUMENTS
Following the release of the Company's 2020 Annual Report and
Accounts on 22 March 2021, the Company announces that it has today
made available to shareholders the following documents:
-- Notice of Annual General Meeting 2021; and
-- Proxy Letter
The Notice of Annual General Meeting ('AGM') is now available on
the Company's website at
https://www.legalandgeneralgroup.com/investors/shareholder-centre/agm/
The Annual Report and Accounts and Notice of AGM are being
mailed to shareholders who have elected to receive them today.
Copies of the documents mentioned above have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Company's 2021 AGM will be held at the Company's offices at
One Coleman Street, London, EC2R 5AA on Thursday 20 May 2021 at
10am.
In light of the UK Government's prevailing Covid-19
restrictions, and with the wellbeing of our shareholders and
colleagues as our primary concern, it is with much regret that we
are unable to hold a physical AGM this year. We are instead
inviting shareholders to join this year's AGM virtually via our
virtual platform. The platform allows shareholders to view a live
video stream of our AGM and to participate in a live Q&A
session with the Board.
As shareholders will be unable to exercise their votes remotely
on the day of the AGM, shareholders are encouraged to exercise
their votes by proxy through the online share portal in advance of
the meeting. Votes must be received no later than 10am on Tuesday,
18 May 2021 (10am on Monday, 17 May 2021 for the Corporate
Sponsored Nominee).
Name of person making notification: Leanne Cornish
Contact number: 0203 124 2107
Date of notification: 1 6 April 2021
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END
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April 16, 2021 04:03 ET (08:03 GMT)
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