Annual Financial Report and Notice of AGM
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Annual Financial Report and Annual General Meeting
10 June 2026
The British Land Company PLC (the "Company") announces that in accordance with UK Listing Rules 6.4.1 and 6.4.3, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
1. 2026 Annual Report and Accounts (the "Annual Report");
2. Notice of 2026 Annual General Meeting (the "AGM Notice");
3. Form of Proxy (including Notice of Availability); and
4. Form of Direction for participants in the British Land Share Incentive Plan.
The above documents have been posted or otherwise made available to shareholders. In accordance with Disclosure Guidance and Transparency Rule (DTR) 6.3.5(3), the Annual Report and AGM Notice will also be made available on the Company's website at www.britishland.com/agm.
In conformity with DTR 6.3.5(1A) the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report which is available on the Company's website at www.britishland.com, as well as the National Storage Mechanism, as noted above.
The Company's AGM will be held at Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW at 11.30am on Tuesday, 14 July 2026.
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Enquiries: |
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Company Secretariat |
020 7486 4466 |
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Investor Relations |
020 7486 4466 |
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