Notice of AGM
Nike Inc.
n/a
17:30 06/09/24
![](https://tracker.live.rns-distribution.com/track.live-rns/5214476_d9353a075fe0b610698e373da828b7e4.png)
Annual Financial Report and Annual General Meeting
The British Land Company PLC (the Company) announces that in accordance with Listing Rule 9.6.1, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
1. 2024 Annual Report and Accounts (the Annual Report);
2. Notice of 2024 Annual General Meeting (the AGM Notice);
3. Form of Proxy (including Notice of Availability); and
4. Form of Direction for participants in The British Land Share Incentive Plan.
The above documents have been posted or otherwise made available to shareholders. In accordance with DTR 6.3.5R(3), the Annual Report and the AGM Notice will also be made available on the Company's website at www.britishland.com/agm.
In conformity with DTR 6.3.5 (1A) the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report which is available on the Company's website at www.britishland.com, as well as the National Storage Mechanism, as noted above.
The Company's AGM will be held in person at 100 Liverpool Street, London, EC2M 2RH at 11.30am on Tuesday 9 July 2024.
Enquiries: | |
Company Secretariat | 020 7486 4466 |
Investor Relations | 020 7486 4466 |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.