- Title:
Result of EGM - Time:
15:00:01 - Date:
26 Oct 2022 - Category:
AGMs and other meetings - ID:
2265E
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 US 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 9:40 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 equity markets in the United States" to "to provide low carbon emission exposure to equity markets in the United States" |
58,890,486 |
- |
- |
|
Number of shares of the Company in respect of which proxy appointments had been validly made: |
58,890,486 |
|
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 meetings2265E