Source - RNS
RNS Number : 3139K
09 April 2018

GO UCITS ETF Solutions Plc


Publication of Notice of Extraordinary General Meeting



GO UCITS ETF Solutions Plc (the "Company") today announces that a notice convening the Extraordinary General Meeting ("EGM") has been published and posted to shareholders. 


Further to the recent announcement that the transaction relating to the acquisition by Legal & General Investment Management (Holdings) Limited from the ETF Securities group of:        


·      the Company's management company, GO ETF Management Limited;

·      the investment manager, GO ETF Solutions LLP; and

·      the subscriber shares in the Company,

has completed with effect from 16 March 2018, it is proposed to change the name of the Company to Legal & General UCITS ETF Plc and amend the Company's constitution accordingly, with effect from the date of the EGM by passing of a special resolution by shareholders of the Company.

The EGM is scheduled to be held at 12.00pm on 3 May 2018 at the registered office of the Company located at 2 Grand Canal Square, Dublin 2, Ireland.


Further details in relation to the EGM and the resolution are set out in a copy of Notice of Extraordinary General Meeting which has been submitted to the National Storage Mechanism where it will be available for inspection at:





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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The company news service from the London Stock Exchange