REG - Legal&Gen UCITS ETF - Result of EGM

Legal & GeneralAnnouncement

25/09/2023 17:45

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RNS Number : 5740N  Legal & General UCITS ETF PLC  25 September 2023

25 September 2023

 

LEGAL & GENERAL UCITS ETF PLC

(the "Company")

 

RESULT OF THE EXTRAORDINARY GENERAL MEETING

 

Legal & General UCITS ETF Plc (the "Company") wishes to announce that the
extraordinary general meeting of L&G US Energy Infrastructure MLP UCITS
ETF (the "Sub-Fund"), a sub-fund of the Company, was held at the registered
office of the Company at 70 Sir John Rogerson's Quay, Dublin 2, Ireland, on 25
September at 9:30 a.m. (the "EGM")

 

 RESOLUTIONS                                                                      FOR     AGAINST  ABSTAIN
 Special Resolution                                                               17,556  224

 To approve the merger of L&G US Energy Infrastructure MLP UCITS ETF with
 Alerian Midstream Energy Dividend UCITS ETF (the "Merger"), the terms of which
 are contained in the notice to shareholders dated 1 September 2023 and in the
 common terms of merger and to authorise the directors of Legal & General
 UCITS ETF plc to give effect to the Merger in accordance with its terms

 

 Number of shares of the Company in respect of which proxy appointments had    17,780
 been validly made:
 Number of shares of the Company in respect of which the vote was directed to
 be withheld:

 

Accordingly, the proposed resolutions were approved by the Shareholders in
attendance or represented at the EGM.

 

The merger and all changes set out in the circular dated 1 September 2023 are
expected to take effect on 12 October 2023 (the "Effective Date"). The Final
Exchange Trading Date shall be 11 October 2023. The Final Dealing Date shall
be 11 October 2023.

 

Unless otherwise defined herein, capitalised terms used in this announcement
shall have the same meanings as those defined in the circular dated 1
September 2023 which is available on National Storage Mechanism (NSM)
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

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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