REG - Legal&Gen UCITS ETF - Result of EGM

Legal & GeneralAnnouncement

26/02/2026 19:30

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RNS Number : 6116U  Legal & General UCITS ETF PLC  26 February 2026

26 February 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 of the Company (the "EGM"), was held at the
registered office of the Company at 70 Sir John Rogerson's Quay, Dublin 2,
Ireland, on 26 February at 3:15 p.m. (the "EGM")

 

 RESOLUTIONS                                                                     FOR          AGAINST  ABSTAIN
 Special Resolution                                                              266,018,403  -

                                                                                                       9,248,556

 To insert a new article into the Constitution to facilitate the conversion of
 the Company into an ICAV

 

 Number of shares of the Company in respect of which proxy appointments had    275,266,959
 been validly made:
 Number of shares of the Company in respect of which the vote was directed to
 be withheld:

                                                                               -

 

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

 

The change set out in the circular dated 4 February 2026 is expected to take
effect on or around 27 February 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 4 February
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)

 

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