The Annual General Meeting will be held at 11.30am on Wednesday, 27 May 2009 at The Institution of Engineering and Technology, Savoy Place, London WC2R 0BL. Details of the AGM, together with the explanatory notes, are set out in the Notice. All the documents in connection with the AGM are available on the Company’s website: www.legalandgeneralgroup.com
By order of the Board
G J Timms
Company Secretary
24 March 2009