Result of EGM

RNS Announcement

RNS Number : 1128U

Legal & General UCITS ETF PLC

09 September 2026

9 September 2026

LEGAL & GENERAL UCITS ETF PUBLIC LIMITED COMPANY

(an open-ended investment company with variable capital structured

as an umbrella fund with segregated liability between its sub-funds)

RESULT OF

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, 70 Sir John Rogerson's Quay, Dublin 2, Ireland, on 9 September 2026 at 12:00 p.m. All resolutions proposed in the Notice of the EGM were passed as follows:

RESOLUTIONS		FOR	AGAINST	ABSTAIN
Special Resolution
1.	That the Company be converted to an Irish Collective Asset-management Vehicle pursuant to Part 8 of the Irish Collective Asset-management Vehicles Act 2015 and subject to the requirements of the Central Bank of Ireland with effect from a date to be notified to the Shareholders.	209,434,974	5,111	11,869

Number of shares of the Company in respect of which proxy appointments had been validly made:

209,451,954

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 changes set out in the circular dated 12 August 2026 are expected to take effect on or around December.

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as those defined in the circular dated 12 August 2026 which is available on National Storage Mechanism (NSM) https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Legal & General Investment Management Limited

Tel: 0345 070 8684

Email: [email protected]

J&E Davy (Sponsor)

Brian Garrahy + 353 1 6796363

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END

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RNS metadata

Title: Result of EGM
Time: 16:19:09
Date: 9 Sept 2026
Category: AGMs and other meetings
ID: 1128U