REG - iShares II PLC - AGM Statement for iShares II plc

CitigroupAnnouncement

09/02/2026 19:00

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RNS Number : 3166S  iShares II PLC  09 February 2026

 

 

 

 

9 February 2026

 

iShares II plc

 

 

Notice of Annual General Meeting

 

 

 

iShares II plc ("the Company") announces that its 2026 Annual General Meeting
("AGM") will be held at the offices of BlackRock, Glencar House, 20 Merrion
Road, Ballsbridge, Dublin 4, Ireland on 17(th) April 2026 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 (http://www.ishares.com) .

 

As explained in the AGM notice dated 9 February 2026, 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and www.ishares.com
(http://www.ishares.com)

 

Further enquiries - please contact:

 

iShares - General Enquiries: 08009171770 (UK number - please refer to the
website for international phone numbers).

 

 

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