Annual General Meeting.


The 2010 Annual General Meeting (AGM) will be held on Wednesday, 26 May 2010 at 11.30am at The Institution of Engineering and Technology, Savoy Place, London WC2R 0BL. The AGM provides Legal & General with the opportunity to meet its shareholders. The Board regards the AGM as an important opportunity to communicate directly with private investors.

The Notice of Meeting and all other details for the AGM are available at www.legalandgeneralgroup.com (Website).

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