The AGM will be held at 2.30pm on Wednesday, 25 May 2011 at The Honourable Artillery Company. Both electronic and written proxy appointment facilities are available for shareholders. Full details of 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 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 full details of voting at the AGM, including votes withheld, will be announced to the London Stock Exchange and will be available on the Company’s website directly after the meeting.