- Title:
Result of EGM - Time:
15:00:01 - Date:
26 Oct 2022 - Category:
AGMs and other meetings - ID:
2263E
26 October 2022
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 Europe Equity (Responsible Exclusions) UCITS ETF (the "Sub-Fund"), sub-fund of the Company, was held at the registered office of the Company at 70 Sir John Rogerson's Quay, Dublin 2, Ireland, on 26 October at 9:30 a.m. (the "EGM"). The resolutions proposed at the EGM were approved as follows:
RESOLUTIONS |
FOR |
AGAINST |
ABSTAIN |
|
Ordinary Resolution 1 That the investment objective of the Sub-Fund be changed from "to provide broad exposure to small, mid and large cap equity markets in Europe" to "to provide low carbon emission exposure to small, mid and large cap equity markets in Europe" |
3,292,696 |
- |
- |
|
Number of shares of the Company in respect of which proxy appointments had been validly made: |
3,292,696 |
|
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 10 October 2022, will take effect on or around 4 November 2022.
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 EGM15:00:0126 Oct 2022AGMs and other meetings2263E