Notice of AGM

11 April 2024 22:40:12
Source: Sharecast

RNS Number : 0963K

Legal & General Group Plc

11 April 2024

Notice of 2024 Annual General Meeting

11 April 2024

Following the release of Legal & General Group Plc's (the 'Company') 2023 Annual Report and Accounts on 13 March 2024, the Company announces that it has today made available to shareholders the following documents:

· Notice of Annual General Meeting ('AGM') 2024; and

· Proxy Form

The Company's 2024 AGM will be held at The British Medical Association, BMA House, Tavistock Square, Bloomsbury, London, WC1H 9JZ on Thursday 23 May 2024 at 11.00am with additional facilities for shareholders to join and vote electronically.

The Notice of AGM is now available on the Company's website at:

https://group.legalandgeneral.com/en/investors/retail-shareholder-centre/agm

Printed copies of the 2023 Annual Report and Accounts will be mailed today to those shareholders who have previously selected hardcopy as their communication preference, together with the Company's 2024 Notice of AGM. Copies of the Notice of AGM and Proxy Form have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Name of person making notification:

Leanne Cornish

Head of Group Secretariat

Contact number:

020 3124 4111

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