Legal&Gen UCITS ETF - Notice of AGM
21/11/2025 18:01
RNS Number : 6198I Legal & General UCITS ETF PLC 21 November 2025 Legal & General UCITS ETF Plc Publication of Notice of Annual General Meeting 21 November 2025 Legal & General UCITS ETF Plc (the "Company") announces that a notice convening the 2025 Annual General Meeting has been published and issued to shareholders. The AGM will be held at the registered office of the Company located at 70 Sir John Rogerson's Quay, Dublin 2, Ireland on 4 December 2025 at 9:15 am (Irish Standard Time). A copy of the Notice of Annual General Meeting has been submitted to the National Storage Mechanism where it is available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. A copy of the Notice of Annual General Meeting can also be found at: https://am.landg.com/. FURTHER INFORMATION Legal & General Investment Management Limited Tel: 0345 070 8684 Email: fundsales@lgim.com J&E Davy (Listing Sponsor) Enquiries: Brian Garrahy Tel: +353 1 6796363 Email: DCF@Davy.ie 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 or visit 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. END NOAPKDBPOBDDFDB