For Immediate Release 30 August 2016
Dimensional Funds II plc (the Company)
Re: Results of Annual General Meeting
The directors of the Company wish to announce that the annual general meeting of the Company was held on 29 August and the following ordinary resolutions were approved by the shareholders of the Company (the Shareholders).
(1) To receive and consider the financial statements for the year ended 30 November 2015 and the reports of the directors and auditors thereon.
(2) To re-appoint PricewaterhouseCoopers as auditors to the Company.
(3) To authorise the directors to fix the remuneration of the auditors for the year ended 30 November 2016.
(4) To review the Company's affairs.
The special resolution, regarding changes to the Memorandum of Association of the Company, as further outlined in the circular to Shareholders dated 03 August 2016, was also approved by Shareholders.
A&L Listing Limited
Contact: Christina Fahey
Phone: +353 1 649 2738
This announcement has been issued through the Companies Announcement Service of
the Irish Stock Exchange.
This information is provided by RNS