Response to Failed Resolution

RNS Announcement

RNS Number : 2809P

iShares V PLC

15 October 2021

15^th October 2021

iShares V plc ("the Company")

The Annual General Meeting ("AGM") of the Company took place on 16th April 2021, at this meeting a Special Resolution to amend the Constitution of the Company failed to pass. In accordance with the UK Corporate Governance Code, the Company took action in order to understand the reasons behind the result of the Special Resolution.

Since the AGM, the Company has reviewed the AGM circular and has identified areas to improve the circular to ensure that the benefits of the proposed resolution are made clearer for investors. The identified areas of improvement have been made to a similar resolution at a subsequent AGM for another iShares company which resulted in a positive vote.

Enquiries:

BlackRock Advisors (UK) Limited iShares Feedback +44 845 357 7000

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RNS metadata

Title: Response to Failed Resolution
Time: 14:59:44
Date: 15 Oct 2021
Category: Miscellaneous
ID: 2809P