HANetf ICAV Notice of EGM Results
February 16 2024 - 9:14AM
RNS Regulatory News
RNS Number : 4978D
HANetf ICAV
16 February 2024
16 February
2024
HANetf
ICAV (the ICAV)
Procure Space UCITS ETF (the Merging Fund)
Future of Defence UCITS ETF (the Receiving
Fund)
Notice of
Result of an Extraordinary General Meeting of the
Merging Fund
Dear Shareholder
We are writing to inform you that insufficient
votes were cast in favour of passing the following special
resolution at an Extraordinary General Meeting of the Merging Fund
held on 15 February 2024 at 10:00am:
1. That the Merger, the terms of
which are set out in a circular dated 24 January 2024 (the
Circular) produced to the
Meeting to provide for the transfer of the assets and liabilities
of the Merging Fund to the Receiving Fund in consideration of
Shareholders of the Merging Fund on the register of Shareholders of
the Merging Fund on the date of implementation of the Merger being
issued Shares in the Receiving Fund in accordance with the terms of
the Circular, be and is hereby approved on the terms set out in the
Circular (including the terms as to the deemed redemption of
Merging Fund Shares and deemed issue of Shares in the Receiving
Fund), and that the Directors of the ICAV be and are hereby
authorised, on behalf of the Merging Fund, to do any act or thing,
requisite or desirable, in the opinion of the Directors, for the
purpose of carrying the Merger into effect.
As outlined in the Circular, dealings in the
Merging Fund Shares will continue after the Extraordinary General
Meeting. The Directors are now considering options for the future
of the Merging Fund and will contact Shareholders separately in
relation to those proposals.
Should you have any questions in relation to the
above, please do not hesitate to contact HANetf Management Limited
at info@hanetf.com.
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END
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