- Title:
Result of AGM - Time:
14:55:29 - Date:
3 Dec 2020 - Category:
AGMs and other meetings - ID:
5013H
LEGAL & GENERAL UCITS ETF PLC
RESULT OF ANNUAL GENERAL MEETING
03 December 2020
Legal & General UCITS ETF Plc (the "Company") wishes to announce that the annual general meeting of the Company (the "AGM") was held at the registered office of the Company, 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland, on 03 December 2020 at 2:00 p.m. All resolutions proposed in the Notice of Annual General Meeting were passed as follows:
| RESOLUTIONS
|
FOR |
AGAINST |
ABSTAIN |
|
| Ordinary Resolutions |
|
|
|
|
| 1. |
To approve the re-appointment of EY as Auditors of the Company. |
36,781,782
|
725 |
1,060,063 |
| 2. |
To authorise the Directors to fix the remuneration of the Auditors. |
37,842,570 |
- |
-
|
| 3. |
To re-elect Mr. Feargal Dempsey as a Director of the Company. |
34,808,293 |
3,034,277 |
-
|
| 4. |
To re-elect Mr. Howie Li as a Director of the Company. |
34,808,293 |
3,034,277 |
-
|
| 5. |
To re-elect Ms. Patrizia Libotte as a Director of the Company. |
34,808,293 |
3,034,277 |
-
|
| 6. |
To re-elect Mr. David Fagan as a Director of the Company. |
37,842,570 |
-
|
-
|
| Number of shares of the Company in respect of which proxy appointments had been validly made: |
37,842,570 |
| Number of shares of the Company in respect of which the vote was directed to be withheld: |
-
|
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]
Result of AGM14:55:293 Dec 2020AGMs and other meetings5013H