- Title:
iShares VII plc - Notice of AGM - Replacement - Time:
16:53:33 - Date:
13 Nov 2025 - Category:
AGMs and other meetings - ID:
4882H
Replacement to update a typographical error in respect of the name of the Company referred to in the original announcement
12th November 2025
iShares VII plc
Notice of Annual General Meeting
iShares VII plc ("the Company") announces that its 2025 Annual General Meeting ("AGM") will be held at the offices of BlackRock, 20 Merrion Road, Dublin 4, Ireland on 19th December 2025 at 11.00a.m. The Notice of AGM has been posted to shareholders and is also available on the Company's website at www.ishares.com.
As explained in the AGM notice dated 12th November 2025, please note that only the registered shareholder is entitled to attend and vote at the meeting (or any adjournment thereof). As sub-funds in the Company use the International Central Securities Depositary (ICSD) model of settlement and Citivic Nominees Limited is the sole registered shareholder of shares in the sub-funds under the ICSD settlement model, investors in the sub-funds should submit their voting instructions through the relevant ICSD or the relevant participant in an ICSD (such as a local central securities depositary, broker or nominee). If any investor has invested in a sub-fund through a broker/dealer/other intermediary, the investor should contact this entity to provide voting instructions.
A copy of the booklet containing the Notice of AGM has been submitted to the National Storage Mechanism (NSM) and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and www.ishares.com
Further enquiries - please contact:
iShares - General Enquiries 0845 357 7000
-END-
iShares VII plc - Notice of AGM - Replacement16:53:3313 Nov 2025AGMs and other meetings4882H