- Title:
Result of AGM - Time:
11:54:37 - Date:
3 Dec 2021 - Category:
AGMs and other meetings - ID:
5470U
LEGAL & GENERAL UCITS ETF PLC
RESULT OF ANNUAL GENERAL MEETING
03 December 2021
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, 70 Sir John Rogerson's Quay, Dublin 2, Ireland, on 03 December 2021 at 11:00 a.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. |
101,919,661 |
499 |
- |
|
2. |
To authorise the Directors to fix the remuneration of the Auditors. |
101,919,273 |
887 |
- |
|
3. |
To re-elect Mr. Donard McClean as a Director of the Company. |
101,919,661 |
499 |
- |
|
Number of shares of the Company in respect of which proxy appointments had been validly made: |
101,920,160 |
|
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: Brian Garrahy
Tel: +353 1 6796363
Email: [email protected]
Result of AGM11:54:373 Dec 2021AGMs and other meetings5470U