- Title:
Result of EGM - Time:
16:35:11 - Date:
5 Feb 2021 - Category:
AGMs and other meetings - ID:
2135O
5 February 2021
LEGAL & GENERAL UCITS ETF PLC
(the "Company")
RESULT OF THE EXTRAORDINARY GENERAL MEETING
Legal & General UCITS ETF Plc (the "Company") wishes to announce that the extraordinary general meeting of L&G Russell 2000 US Small Cap UCITS ETF (the "Sub-Fund"), sub-fund of the Company, was held at the registered office of the Company at 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland, on 5 February 2021 at 2:00 p.m. (the "EGM"). The resolutions proposed at the EGM were approved as follows:
RESOLUTIONS |
FOR |
AGAINST |
ABSTAIN |
| Ordinary Resolution 1 That the investment objective and policy of the Sub-Fund be amended in the manner set out at Appendix A to the circular dated 20 January 2021 accompanying the Notice of the EGM. |
856 |
- |
- |
| Number of shares of the Company in respect of which proxy appointments had been validly made: |
856 |
| Number of shares of the Company in respect of which the vote was directed to be withheld: |
- |
Accordingly, the proposed resolutions were approved by the Shareholders in attendance or represented at the EGM.
The change to the investment objective and policy of the Sub-Fund, as well as the other proposed changes set out in the circular dated 20 January 2021, will take effect on 22 February 2021.
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 EGM 16:35:115 Feb 2021AGMs and other meetings2135O