REG - Legal&Gen UCITS ETF - Result of EGM

RNS Number : 6104U Legal & General UCITS ETF PLC 26 February 2026 26 February 2026LEGAL & GENERAL UCITS ETF PLC(an open-ended investment company with variable capital structured as an umbrella fund with segregated liability between its sub-funds)RESULT OF THE EXTRAORDINARY GENERAL MEETINGLegal & General UCITS ETF Plc (the "Company") wishes to announce that the extraordinary general meeting (the "EGM") of the L&G Emerging Markets ESG Exclusions Paris Aligned UCITS ETF, was held at the registered office of the Company at 70 Sir John Rogerson's Quay, Dublin 2, Ireland, on 26 February at 3:00 p.m. All resolutions proposed in the Notice of EGM were passed as follows:RESOLUTIONSOrdinary ResolutionThat the investment objective of L&G Emerging Markets ESG Exclusions Paris Aligned UCITS ETF (to be renamed L&G Emerging Markets Equity UCITS ETF) is hereby changed to reads as follows "The investment objective of the Fund is to provide exposure to the large and mid-cap equity market in emerging markets".FOR4,676,956AGAINST-ABSTAIN-Number of shares of the Company in respect of which proxy appointments had been validly made:4,676,956Number of shares of the Company in respect of which the vote was directed to be withheld:-Accordingly, the proposed resolutions were approved by the Shareholders in attendance or represented at the EGM.The changes set out in the circular dated 4 February 2026 are expected to take effect on or around 27 February 2026 (the "Effective Date").Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as those defined in the circular dated 4 February 2026 which is available on National Storage Mechanism (NSM) https://data.fca.org.uk/#/nsm/nationalstoragemechanism.FURTHER INFORMATIONLegal & General Investment Management LimitedTel: 0345 070 8684Email: fundsales@lgim.comJ&E Davy (Listing Sponsor)Enquiries: Brian Garrahy Tel: +353 1 6796363Email: DCF@Davy.ieThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.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. END ROMAKABBFBKDPBB