Result of Extraordinary General Meeting

STOCK EXCHANGE ANNOUNCEMENT

For immediate release                                                                                   5 August 2025

VANGUARD FUNDS PLC

(THE "COMPANY")

Re: Result of Extraordinary General Meeting

The Directors of the Company wish to announce that the extraordinary general meeting of the Company was held at the registered office of the Company at 70 Sir John Rogerson's Quay, Dublin 2, Ireland, on 31 July 2025 at 3pm (Irish time) (the "EGM"). The Special Resolution proposed at the EGM was approved by Shareholders in attendance or represented at the EGM. 

Accordingly, the changes proposed to the constitution of the Company (the "Constitution") to enable (but not require) the Company to launch in the future sub-funds authorised as money market funds pursuant to the Money Market Fund Regulation, as further detailed in the circular dated 30 June 2025, will become effective on the adoption of the revised Constitution, which is expected to take place on or around 31 July 2025. 

Enquiries

Regulatory Operations Europe Team

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