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Thursday 03 December, 2020

Legal&Gen UCITS ETF

Result of AGM

RNS Number : 5013H
Legal & General UCITS ETF PLC
03 December 2020
 

LEGAL & GENERAL UCITS ETF PLC

 

RESULT OF ANNUAL GENERAL MEETING

 

03 December 2020

 

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, 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland, on 03 December 2020 at 2:00 p.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 EY as Auditors of the Company.

 

36,781,782

 

 

725

 

1,060,063

2.

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

 

37,842,570

 

-

 

-

 

 3.

To re-elect Mr. Feargal Dempsey as a Director of the Company.

 

34,808,293

 

3,034,277

 

-

 

4.

To re-elect Mr. Howie Li as a Director of the Company.

 

34,808,293

 

3,034,277

 

-

 

5.

To re-elect Ms. Patrizia Libotte as a Director of the Company.

 

34,808,293

 

3,034,277

 

-

 

6.

To re-elect Mr. David Fagan as a Director of the Company.

 

37,842,570

 

-

 

 

-

 

 

 

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

 

37,842,570

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

 

-

 

 

 

FURTHER INFORMATION

 

Legal & General Investment Management Limited

 

Tel:   0345 070 8684

Email:   [email protected]

 

J&E Davy (Listing Sponsor)

Enquiries: Fergal Meegan / Brian Garrahy 

Tel: +353 1 6796363

Email:   [email protected]  

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