Notice of EGM Results

HANetf ICAV

16 February 2024

 

16 February 2024

HANetf ICAV (the ICAV)

Procure Space UCITS ETF (the Merging Fund)

Future of Defence UCITS ETF (the Receiving Fund)

Notice of Result of an Extraordinary General Meeting of the Merging Fund

Dear Shareholder

We are writing to inform you that insufficient votes were cast in favour of passing the following special resolution at an Extraordinary General Meeting of the Merging Fund held on 15 February 2024 at 10:00am:

1.   That the Merger, the terms of which are set out in a circular dated 24 January 2024 (the Circular) produced to the Meeting to provide for the transfer of the assets and liabilities of the Merging Fund to the Receiving Fund in consideration of Shareholders of the Merging Fund on the register of Shareholders of the Merging Fund on the date of implementation of the Merger being issued Shares in the Receiving Fund in accordance with the terms of the Circular, be and is hereby approved on the terms set out in the Circular (including the terms as to the deemed redemption of Merging Fund Shares and deemed issue of Shares in the Receiving Fund), and that the Directors of the ICAV be and are hereby authorised, on behalf of the Merging Fund, to do any act or thing, requisite or desirable, in the opinion of the Directors, for the purpose of carrying the Merger into effect.

As outlined in the Circular, dealings in the Merging Fund Shares will continue after the Extraordinary General Meeting. The Directors are now considering options for the future of the Merging Fund and will contact Shareholders separately in relation to those proposals.

Should you have any questions in relation to the above, please do not hesitate to contact HANetf Management Limited at [e-mail].

 

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