Annual General Meeting (AGM)

Notice is hereby given that the 2017 Annual General Meeting (AGM) of The British Land Company PLC (the Company) will be held at the Hyatt Regency London – The Churchill, 30 Portman Square, London W1H 7BH on Tuesday 18 July 2017 at 11.00 am.

The Circular containing the Notice of AGM together with an explanation of the business to be conducted and the Annual Report and Accounts for the year ended 31 March 2017 are available from the links below:

Voting at the AGM

Voting on all resolutions at the AGM will be by way of a poll. The results of voting will be announced to the London Stock Exchange and published on the Company’s website as soon as practicable following the conclusion of the AGM.

If you are unable to attend the AGM, you can appoint another person (a proxy) to attend the meeting, speak and/or vote on your behalf. Details on how shareholders may submit their Forms of Proxy are set out on page 12 of the Circular.

Please note that to be valid, all Forms of Proxy must be received by our registrar, Equiniti, no later than 11.00 am on Friday 14 July 2017.

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