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Thursday 13 December, 2018

Legal&Gen UCITS ETF

AGM Results

RNS Number : 4114K
Legal & General UCITS ETF PLC
13 December 2018
 

13 December 2018

 

 

LEGAL & GENERAL UCITS ETF PUBLIC LIMITED COMPANY

 (an open-ended investment company with variable capital structured

as an umbrella fund with segregated liability between its sub-funds)

 

RESULT OF ANNUAL GENERAL MEETING

 

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, 2 Grand Canal Square, Dublin 2, Ireland, on 13 December 2018 at 10:00 a.m.  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 KPMG as Auditors of the Company.

20,716,197

3,142,324

0

2.

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

20,717,277

3,141,244

0

 

 

Number of shares of the Company in respect of which proxy appointments had been validly made:

23,858,521

Number of shares of the Company in respect of which the vote was directed to be withheld:

0

 

 

For further information, please contact:

 

Legal & General Investment Management Limited

 

Tel: 0345 070 8684

Email: [email protected]

 

 

 

___________________

Adrian Waters

Director

 


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