REG - Invesco Markets II - Results of EGM

Bank Of New York MellonAnnouncement

11/04/2022 16:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220411:nRSK0049Ia&default-theme=true

RNS Number : 0049I  Invesco Markets II PLC  11 April 2022

INVESCO MARKETS II PUBLIC LIMITED COMPANY

 

(the "Company")

 

Invesco Euro Corporate Bond UCITS ETF (the "Sub Fund")

Minutes of the Extraordinary General Meeting of the Sub Fund Held
at 32 Molesworth Street, Dublin 2

on Friday 8 April 2022 at 10.00 A.M.

 

 

 

Present: Gemma Bannon
(In the chair and as proxy for The Bank of New York
(Depository) Nominees Limited)

1.   Notice

 

Notice convening the Meeting was taken as read. Ms Gemma Bannon assumed the
chair (the "Chairperson") and declared that a quorum was present.
It was noted that a proxy form had been received from The Bank of New York (Depository)
Nominees Limited in advance of the meeting.

 

2.   Resolution One

 

IT WAS PROPOSED by the Chairperson:-

 

"To approve the change of Reference Index of the Fund to the Bloomberg
MSCI Euro Liquid Corporate ESG Weighted Bond Index and all necessary
changes to implement same effective from 29 April 2022."

 

Having put the above resolution to the Meeting, the Chairperson declared same carried.

 

3.   Resolution Two

 

IT WAS PROPOSED by the Chairperson:-

 

"To approve the change to the investment objective of the Fund to "The investment
objective of the Fund is to achieve the total return performance of
the Bloomberg MSCI Euro Liquid Corporate ESG Weighted Bond Index (the "Reference
Index") less fees, expenses and transaction costs effective from 29 April
2022."

 

4.   Any Other Business

 

There being no further business the Meeting concluded.

 

 

 

 

8 April 2022

 

Chairperson
Date

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMSFWFLFEESESL