VanEck Vectors ETF's N.V. Result of EGM

 
TIDM0ED7 TIDMTEET TIDMTEGB TIDMTGET TIDMTGGB TIDM0EDF TIDMTRET TIDMTREG TIDM0EDG TIDMTCBT TIDMTCGB TIDMVAAA TIDMTAGB TIDM0EDQ TIDMTGBT TIDMTGBG TIDM0EDI TIDMTDIV TIDMTDGB TIDMTNAE TIDMTNGB TIDMTSWE TIDMTSGB TIDM0EDT 
 
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 [e-mail] 
                                             [e-mail] 
 
 
 
END 
 

(END) Dow Jones Newswires

July 17, 2020 05:39 ET (09:39 GMT)