REG - Legal&Gen UCITS ETF - Result of AGM

Legal & GeneralAnnouncement

15/12/2023 19:00

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RNS Number : 0551X  Legal & General UCITS ETF PLC  15 December 2023

LEGAL & GENERAL UCITS ETF PLC

 

RESULT OF ANNUAL GENERAL MEETING

 

15 December 2023

 

Legal & General UCITS ETF Plc (the "Company") wishes to announce that the
annual general meeting of the Company (the "AGM") was held at the registered
office of the Company, 70 Sir John Rogerson's Quay, Dublin 2, Ireland, on 15
December 2023 at 13:00 p.m. All resolutions proposed in the Notice of Annual
General Meeting were passed as follows:

 

 RESOLUTIONS                                                                       FOR           AGAINST  ABSTAIN

 Ordinary Resolutions
 1.           To approve the re-appointment of EY as Auditors of the Company.

                                                                                   379,522,099   404      3,546
 2.           To authorise the Directors to fix the remuneration of the Auditors.

                                                                                   379,520,355   404      5,290

 

 

 Number of shares of the Company in respect of which proxy appointments had    379,526,049
 been validly made:
 Number of shares of the Company in respect of which the vote was directed to  -
 be withheld:

 

 

FURTHER INFORMATION

 

Legal & General Investment Management Limited

 

Tel: 0345 070 8684

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

 

J&E Davy (Listing Sponsor)

Enquiries: Brian Garrahy

Tel: +353 1 6796363

Email:  DCF@Davy.ie (mailto:DCF@Davy.ie)

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