LEGAL & GENERAL UCITS ETF PLC
RESULT OF ANNUAL GENERAL MEETING
4 December 2025
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, 70 Sir John Rogerson's Quay, Dublin 2, Ireland, on 4 December 2025 at 9:15 a.m. (Irish) time. 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. | 263,384,334
| 2,160 | 1,529 |
| 2. | To authorise the Directors to fix the remuneration of the Auditors. | 263,384,574 | 1,920 | 1,529 |
| Number of shares of the Company in respect of which proxy appointments had been validly made: | 263,388,023 |
| 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: fundsales@lgim.com
J&E Davy (Listing Sponsor)
Enquiries: Brian Garrahy
Tel: +353 1 6796363
Email: DCF@Davy.ie
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
