Xtrackers (IE) plc UK Regulatory Announcement: Important Notice (AGM Results) for the Shareholders of Xtrackers (IE) plc

LONDON–(BUSINESS WIRE)– 

For Immediate Release

12 June 2025

Xtrackers (IE) Public Limited Company (the Company)

Re: Results of AGM

The board of directors of the Company wish to announce that the Annual General Meeting (the AGM) of the Company was held at the offices of A&L Goodbody, 3 Dublin Landings, North Wall Quay, Dublin 1, Ireland on Thursday, 12 June 2025 at 09:30 am (Irish time). The following items were approved by the shareholders of the Company:

1. To receive and consider the statutory financial statements for the year ended 31 December 2024 and the report of the directors on those statements and the report of the statutory auditors on those statements and that report (this item did not require a resolution to be passed).
2. The review by the shareholders of the Company’s affairs (this item did not require a resolution to be passed).
3. To consider the re-appointment of the statutory auditors KPMG (ordinary resolution 1).
4. To authorise the directors to fix the remuneration of the statutory auditors for the year ending 31 December 2025 (ordinary resolution 2).

 Registered in Dublin as an open-ended variable capital umbrella investment company with limited liability and as an umbrella fund with segregated liability between sub-funds. Registration Number 393802. Registered Office: 78 Sir John Rogerson´s Quay, Dublin 2, Ireland. Directors: Tom Murray (Irish), Michael Whelan (Irish), Gerry Grimes (Irish), Julien Boulliat (French), Philippe Ah-Sun (British) and Roberto Cesca (Italian)

Contacts

Xtrackers (IE) plc