REG - iShares VII PLC - iShares VII plc -- Notice of AGM

CitigroupAnnouncement

12/11/2025 15:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251112:nRSL2936Ha&default-theme=true

RNS Number : 2936H  iShares VII PLC  12 November 2025

 

 

 

 

12(th) November 2025

 

iShares VII plc

 

 

Notice of Annual General Meeting

 

 

 

iShares II plc ("the Company") announces that its 2025 Annual General Meeting
("AGM") will be held at the offices of BlackRock, 20 Merrion Road, Dublin 4,
Ireland on 19(th) December 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 12(th) November 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-

 

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  NOAFZMMMDZVGKZM



            Copyright 2019 Regulatory News Service, all rights reserved