Source - RNS
RNS Number : 3139K
GO UCITS ETF Solutions PLC
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: www.Hemscott.com/nsm.do.

 

 

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] 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOEZKLFBVZFFBBQ