RNS Number : 1928Z HSBC Global Liquidity Funds PLC 15 October 2026
COMPANY ANNOUNCEMENT
15 October 2026
HSBC Global Liquidity Funds plc
(the “Company”)
RE: Notice of AGM Results
The directors of the Company wish to announce that at the Annual General Meeting (the “AGM”) of the Company held at the offices of Matheson LLP, 70 Sir John Rogerson’s Quay, Dublin 2, Ireland on Thursday, 15 October 2026, the following resolutions were approved by Shareholders:
Ordinary Business:
1. To receive and consider the financial statements of the Company for the year ended 30 April 2026 and the reports of the Directors and Auditors thereon;
2. To authorise the directors to fix the remuneration of the Auditors for the year ended 30 April 2027; and
3. To review the affairs of the Company.
Special Business:
4. To make certain changes to the memorandum and articles of association of the Company (the “M&A”) to (i) address the new requirements in respect of the use of liquidity management tools by UCITS pursuant to the European Union (Undertakings for Collective Investment in Transferable Securities) (Amendment) Regulations 2026; and (ii) include minor passage of time changes.
The following resolution was not approved by Shareholders:
5. To appoint PricewaterhouseCoopers as Auditors to the Company
Enquiries:
Matheson LLP Jamie Quirke
Phone: +353 1 232 2000
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