The Annual General Meeting will be held at 11.30am on Wednesday, 26 May 2010 at The Institution of Engineering and Technology, Savoy Place, London, WC2R 0BL. Both electronic and written proxy appointment facilities are available for shareholders. Full details on the AGM, including explanatory notes, are contained in the Notice which will be sent to shareholders at least 20 working days before the meeting. The Notice sets out the resolutions to be proposed at the AGM and an explanation of each. All documents relating to the AGM are available on the Company’s website www.legalandgeneralgroup.com.
The Notice of AGM also sets out the deadlines for exercising voting rights and appointing a proxy (or proxies) to vote in relation to the resolutions to be proposed at the meeting. All proxy votes are recorded and counted, and the numbers for, against or withheld in relation to each resolution are announced at the AGM and published on the Company’s website after the meeting. Details of voting at the AGM, including votes withheld, will be available on the Company’s website directly after the meeting.
