Source - RNS
RNS Number : 1088K
16 September 2016

Stock Exchange Announcement


For immediate release                                                                             16 September 2016



Re: Annual General Meetings



The Directors of BMO UCITS ETF ICAV (the "ICAV") would like to announce that they intend to dispense with the holding of annual general meetings for the ICAV, in accordance with the Irish Collective Asset-management Vehicles Act 2015 and section 22.3 of the ICAV's instrument of incorporation. This election is effective 60 days from this announcement and will be in effect for this year and subsequent years until advised otherwise.


Whilst the Company no longer intends to hold annual general meetings, the Directors may call an extraordinary general meeting (an "EGM") whenever they deem necessary. In the event that an EGM is called, at least twenty-one clear days' notice will be provided specifying the place, the day, the hour of the meeting and details of the business to be discussed. 


Audited Financial Statements


The audited financial statements for the year ending 30 September 2016 will be uploaded to the BMO Global Asset Management website ( for investors to view or download at their convenience. Further notification will be provided once the statements are available.




Contact:   Margot McDonagh   

Phone:     +353-1-232-2000

State Street

Contact:   Julieann Byrne

Phone:     +3531-1-7768389





This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange




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