PG电子平台2023年年度股东大会
The AGM will be held on 11 July in person at 100 Liverpool Street, London, EC2M 2RH.
British Land Annual General Meeting 2022
The AGM was held on 12 July 2022 as a hybrid meeting, in person at 100 Liverpool Street, London, EC2M 2RH and electronically.
British Land Annual General Meeting 2021
The AGM was held on 13 July 2021 as a hybrid meeting – both online and as a pared back physical meeting at 100 Liverpool Street, London, EC2M 2RH. Shareholders were strongly encouraged to participate virtually from the comfort of their homes.
British Land Annual General Meeting 2020
The Company’s Annual General Meeting was held at York House, 45 Seymour Street, London, W1H 7LX on Wednesday 29 July 2020 at 9:30 a.m.
We hope to hold an event for individual shareholders later in 2020, provided public health concerns allow.
2019 Annual General Meeting
The Company's 2019 Annual General Meeting was held at The Montcalm London Marble Arch, 2 Wallenberg Place, London W1H 7TN on Friday 19 July 2019 at 11:00 a.m.
2018 Annual General Meeting
The Company's 2018 Annual General Meeting was held at The Montcalm London Marble Arch, 2 Wallenberg Place, London W1H 7TN on Tuesday 17 July 2018.
The Company's 2017 Annual General Meeting was held at the Hyatt Regency London – The Churchill, 30 Portman Square, London W1H 7BH on Tuesday 18 July 2017.
The Company's 2016 Annual General Meeting was held at The Montcalm London Marble Arch, 34-40 Great Cumberland Place, London W1H 7TW on Tuesday 19 July 2016
As at 6 June 2016 (being the latest practicable date prior to the publication of this Notice of AGM) the Company’s issued share capital consisted of 1,040,574,376 ordinary shares of 25 pence each carrying one vote each, of which 11,266,245 were held in treasury. Therefore, the total voting rights in the Company as at 6 June 2016 were 1,029,308,131.
The Company's 2015 Annual General Meeting was held on Tuesday 21 July 2015 at The Montcalm London Marble Arch, 34-40 Great Cumberland Place, London W1H 7TW at 11:00 am (British Summer Time (BST)).
As at 3 June 2015 (being the latest practicable date prior to the publication of this Notice of AGM) the Company’s issued share capital consisted of 1,031,948,610 ordinary shares of 25 pence each carrying one vote each, of which 11,266,245 are held in treasury. Therefore, the total voting rights in the Company as at 3 June 2015 are 1,020,682,365.
The company's 2014 Annual General Meeting was held on Friday 18 July 2014 at The Cumberland Hotel, Great Cumberland Place, London W1H 7DL at 11:00 am (British Summer Time (BST)).
As at 2 June 2014 (being the latest practicable date prior to the publication of this Notice of AGM) the Company’s issued share capital consisted of 1,023,224,109 ordinary shares of 25 pence each carrying one vote each, of which 11,266,245 are held in treasury. Therefore, the total voting rights in the Company as at 2 June 2014 are 1,011,957,864.
The company's 2013 Annual General Meeting was held on Friday 19 July 2013 at The Cumberland Hotel, Great Cumberland Place, London, W1H 7DL at 11.00 am (British Summer Time (BST)).
As at the 4 June 2013 (being the latest practicable date before the first date on which notice of the AGM is given) the Company's issued share capital consisted of 1,003,488,691 ordinary shares of 25p each of which 11,266,245 were held in Treasury. Therefore, the total number of shares with voting rights in the Company was 992,222,446 each carrying one vote.
The company's 2012 Annual General Meeting was held on Friday 13 July 2012 at The Cumberland Hotel, Great Cumberland Place, London, W1H 7DL from 11.00 am (British Summer Time (BST)).
As at the 14 June 2012 (being the latest practicable date before the first date on which notice of the AGM is given) the Company's issued share capital consisted of 900,210,211 ordinary shares of 25p each of which 11,266,245 were held in Treasury. Therefore, the total number of shares with voting rights in the Company was 888,943,966, each carrying one vote.