REG - Legal&Gen UCITS ETF - Result of AGM

Legal & GeneralAnnouncement

11/12/2024 19:30

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RNS Number : 7628P  Legal & General UCITS ETF PLC  11 December 2024

LEGAL & GENERAL UCITS ETF PLC

 

RESULT OF ANNUAL GENERAL MEETING

 

11 December 2024

 

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 11
December 2024 at 12:30 p.m. (Irish) time. 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.                    880,067

                                                                                   216,814,654            156,487

 2.           To authorise the Directors to fix the remuneration of the Auditors.                -

                                                                                   217,694,721            156,487

 

 

 Number of shares of the Company in respect of which proxy appointments had    217,851,208
 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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