REG - Legal&Gen UCITS ETF - Result of EGM

Legal & GeneralAnnouncement

Thu 17:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260514:nRSN4129Ea&default-theme=true

RNS Number : 4129E  Legal & General UCITS ETF PLC  14 May 2026

14 May 2026

 

LEGAL & GENERAL UCITS ETF PLC

(an open-ended investment company with variable capital structured as an
umbrella fund with segregated liability between its sub-funds)

 

RESULT OF THE EXTRAORDINARY GENERAL MEETING

 

Legal & General UCITS ETF Plc (the "Company") wishes to announce that the
extraordinary

general meeting (the "EGM") of L&G MSCI Europe Climate Pathway UCITS ETF
was held at

the registered office of the Company, 70 Sir John Rogerson's Quay, Dublin 2,
Ireland, on 14

May 2026 at 12:30 p.m. All resolutions proposed in the Notice of EGM were
passed as follows:

 

 RESOLUTIONS                                                                      FOR         AGAINST  ABSTAIN
 Ordinary Resolution                                                              18,499,316  -

 That the investment objective of L&G MSCI Europe Climate Pathway UCITS ETF
 (to be renamed L&G MSCI Europe Select UCITS ETF) is hereby changed to read
 as follows

 "The investment objective of the Fund is to provide reduced greenhouse gas
 emissions exposure to equity markets in Europe"

 

 Number of shares of the Company in respect of which proxy appointments had    18,499,316
 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 changes set out in the circular dated 21 April 2026 are expected to take
effect on or around 29 May 2026 (the "Effective Date").

 

Unless otherwise defined herein, capitalised terms used in this announcement
shall have the same meanings as those defined in the circular dated 21 April
2026 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)

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMAKQBQPBKDDPD



            Copyright 2019 Regulatory News Service, all rights reserved