- Title:
Result of EGM - Time:
18:26:17 - Date:
26 Feb 2026 - Category:
AGMs and other meetings - ID:
6103U
26 September 2025
LEGAL & GENERAL UCITS ETF PLC
(an open-ended investment company with variable capital structured as an umbrella fund with segregated liability between its sub-funds)
RESULT OF THE EXTRAORDINARY GENERAL MEETING
Legal & General UCITS ETF Plc (the "Company") wishes to announce that the extraordinary general meeting of the Company (the "EGM"), was held at the registered office of the Company at 70 Sir John Rogerson's Quay, Dublin 2, Ireland, on 26 February at 3:15 p.m. (the "EGM")
RESOLUTIONS |
FOR |
AGAINST |
ABSTAIN |
|
Special Resolution
To insert a new article into the Constitution to facilitate the conversion of the Company into an ICAV |
266,018,403 |
- |
9,248,556
|
|
Number of shares of the Company in respect of which proxy appointments had been validly made: |
275,266,959 |
|
Number of shares of the Company in respect of which the vote was directed to be withheld: |
- |
Accordingly, the proposed resolutions was approved by the Shareholders in attendance or represented at the EGM.
The change set out in the circular dated 4 February 2026 is expected to take effect on or around 27 February 2026 (the "Effective Date").
Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as those defined in the circular dated 4 February 2026 which is available on National Storage Mechanism (NSM) https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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 EGM18:26:1726 Feb 2026AGMs and other meetings6103U