Notice of AGM

RNS Announcement

RNS Number : 3958E

Legal & General UCITS ETF PLC

05 November 2020

Legal & General UCITS ETF Plc

Publication of Notice of Annual General Meeting

5 November 2020

Legal & General UCITS ETF Plc (the "Company") announces that a notice convening the 2020 Annual General Meeting has been published and issued to shareholders.

A copy of the Notice of Annual General Meeting has been submitted to the National Storage Mechanism where it is available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the Notice of Annual General Meeting can also be found at: www.lgimetf.com.

FURTHER INFORMATION

Legal & General Investment Management Limited

Tel: 0345 070 8684

Email: [email protected]

J&E Davy (Listing Sponsor)

Enquiries: Fergal Meegan / Brian Garrahy

Tel: +353 1 6796363

Email: [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAKKPBQKBDDCDK

RNS metadata

Title: Notice of AGM
Time: 10:50:59
Date: 5 Nov 2020
Category: AGMs and other meetings
ID: 3958E