REG - Legal & General Grp - Notice of AGM

Legal & GeneralAnnouncement

10/04/2025 10:00

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RNS Number : 3890E  Legal & General Group Plc  10 April 2025

 Legal & General Group Plc

 10 April 2025

Notice of 2025 Annual General Meeting

 

Following the release of Legal & General Group Plc's (the 'Company') 2024
Annual Report and Accounts on 19 March 2025, the Company announces that it has
today made available to shareholders the following documents:

•              Notice of Annual General Meeting ('AGM') 2025;
and

•              Proxy Form

The Company's 2025 AGM will be held at The British Medical Association, BMA
House, Tavistock Square, Bloomsbury, London, WC1H 9JZ on Thursday 22 May 2025
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/agm (https://group.legalandgeneral.com/agm)
.

 

Printed copies of the 2024 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 2025 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

-ENDS-

 

Notes to editors

 

About L&G

 

Established in 1836, L&G is one of the UK's leading financial services
groups and a major global investor, with £1.1 trillion in total assets under
management (as at FY24) of which c. 44% (c. £0.5 trillion) is international.
As at 9 April 2025, L&G has a market capitalisation of £12.8 billion.

 

We have a highly synergistic business model, which continues to drive strong
returns. We are a leading international player in Institutional Retirement, in
Retail Savings and Protection, and in both public and private markets through
our Asset Management business. Across the Group, we are committed to
responsible investing and dedicated to serving the long-term savings and
investment needs of customers and society.

 

Name: Leanne Cornish

Role: Group Head of Company Secretariat and Corporate Governance

Tel: 020 3124 4111

Email: Leanne.Cornish@group.landg.com

 

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