REG - iShares PLC - Notice of AGM

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RNS Number : 2962K  iShares PLC  27 May 2025

 

 

 

 

27(th) May 2025

 

iShares plc

 

 

Notice of Annual General Meeting

 

 

 

iShares plc ("the Company") announces that its 2025 Annual General Meeting
("AGM") will be held at the offices of BlackRock, 1(st) Floor, 2 Ballsbridge
Park, Ballsbridge, Dublin 4, Ireland on 18(th) August 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 (http://www.ishares.com) .

 

As explained in the AGM notice dated 27(th) May 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and www.ishares.com
(http://www.ishares.com)

 

Further enquiries - please contact:

 

iShares - General
Enquiries
0845 357 7000

 

 

-END-

 

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