VanEck Vectors ETF's N.V. Result of EGM
17 Luglio 2020 - 11:39AM
UK Regulatory
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VanEck VectorsT UCITS ETFs plc (the "Company") RE: RESULTS OF SCHEME MEETING
AND EGM
17 JULY 2020
The Directors of the Company wish to announce the results of the Scheme Meeting
and Extraordinary General Meeting, each as defined in the Circular to
Shareholders dated 10th June 2020. Capitalised terms used but not defined
herein shall bear the same meaning as outlined in the Circular.
Results of Scheme Meeting
The Scheme Meeting was convened on 10 July 2020 to consider and vote upon the
Scheme. The resolution proposed at the Scheme Meeting was approved by the
required majority of the Scheme Shareholders present and voting in person or
by proxy at the Scheme Meeting.
Results of EGM
An EGM was convened on 10 July 2020 to consider and approve the Scheme and
certain updates to the Memorandum and Articles of Association of the Company.
The resolutions proposed at the EGM were approved by the required majority of
the Shareholders present and voting in person or by proxy at the EGM.
Implementation of the Scheme and transition to the ICSD Model
Implementation of the Scheme is conditional upon approval by the High Court of
Ireland (with or without modification) of the Scheme pursuant to Section 453(2)
(c) of the Act and a copy of the Scheme Order having been delivered to the
Registrar of Companies for registration in accordance with Section 454 of the
Act on or before the Effective Date.
Contingent on the above approval, the Directors envisage the effective date for
implementing the Scheme to be on or around 9 October 2020, to be fixed by the
Irish High Court.
This date, once determined, will be announced via the relevant stock exchange
announcements and will be available at www.vaneck.com.
Enquiries:
VanEck Henry Glynn Dominik Poiger hglynn@vaneck.com
dpoiger@vaneck.com
END
(END) Dow Jones Newswires
July 17, 2020 05:39 ET (09:39 GMT)
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