REG - Legal&Gen UCITS ETF - Notice of EGMs

Legal & GeneralAnnouncement

10/10/2022 18:00

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RNS Number : 3872C  Legal & General UCITS ETF PLC  10 October 2022

10 October 2022

 

Legal & General UCITS ETF PLC

 

(the "Company")

 

L&G Europe Equity (Responsible Exclusions) UCITS ETF

and

L&G US Equity (Responsible Exclusions) UCITS ETF

 

(the "Sub-Funds")

 

Notice of Extraordinary General Meetings

The Company annouces that a circular has been issued to the registered holder
of shares in the Sub-Funds (the "Registered Shareholder"), the Bank of New
York (Depository) Nominees Limited, for the purposes of convening
extraordinary general meetings to change the investment objectives of the
Sub-Funds as set out below (the "EGMs"). Subject to receipt of the approval of
the regulator and the Registered Shareholder, the changes will take effect on
or around 4 November 2022.

 Sub-Funds                                                 Existing Investment Objectives                                            Proposed Investment Objectives
 L&G Europe Equity (Responsible Exclusions) UCITS ETF      "to provide broad exposure to small, mid and large cap equity markets in  "to provide low carbon emission exposure to small, mid and large cap equity

                                                         Europe"                                                                   markets in Europe"
 ISIN: IE00BKLTRN76
 L&G US Equity (Responsible Exclusions) UCITS ETF          "to provide broad exposure to equity markets in the United States"        "to provide low carbon emission exposure to equity markets in the United

                                                                                                                                   States"
 ISIN: IE00BKLWY790

The L&G Europe Equity (Responsible Exclusions) UCITS ETF EGM will be held
at the registered office of the Company located at 70 Sir John Rogerson's
Quay, Dublin 2, Ireland on 26 October 2022 at 9:30 a.m. (Irish Standard Time).

The L&G US Equity (Responsible Exclusions) UCITS ETF EGM will be held at
the registered office of the Company located at 70 Sir John Rogerson's Quay,
Dublin 2, Ireland on 26 October 2022 at 9:40 a.m. (Irish Standard Time).

Copies of the notices issued to the Registered Shareholder have been submitted
to the National Storage Mechanism and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and www.lgimetf.com
(http://www.lgimetf.com) .

Further RNS and stock exchange announcements will be made to inform the
Registered Shareholder of the outcome of the EGMs.

FURTHER INFORMATION

 

Legal & General Investment Management Limited

Tel: 0345 070 8684

Email: fundsales@lgim.com (mailto:fundsales@lgim.com)

 

J&E Davy (Sponsor)

Brian Garrahy    + 353 1 6796363

 

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