Baillie Gifford China Grwth TrstPLC Result of AGM (0284D)
2023年6月16日 - 7:26PM
RNSを含む英国規制内ニュース (英語)
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RNS Number : 0284D
Baillie Gifford China Grwth TrstPLC
16 June 2023
Baillie Gifford China Growth Trust plc (BGCG)
Legal Entity Identifier: 213800KOK5G3XYI7ZX18
Annual General Meeting, 15 June 2023
All resolutions were passed at the Annual General Meeting of the
Company held on 15 June 2023, including those detailed below:
Special Business
-- Shareholders approved an ordinary resolution renewing the
Directors' general authority to issue shares up to an aggregate
nominal value of GBP5,167,748 (being approximately one-third of the
nominal value of the issued share capital as at 4 April 2023.
Shareholders approved a special resolution to allot a limited
number of shares for cash on a non pre-emptive basis up to
GBP1,550,325 (being approximately 10% of the nominal value of the
issued share capital as at 4 April 2023). These authorities will
expire at the earlier of 14 September 2024 or at the conclusion of
the next Annual General Meeting of the Company, unless previously
revoked, varied or extended.
-- Shareholders approved a special resolution authorising the
Company to buy-back its own shares up to a maximum of 14.99% of the
Company's issued share capital, being 9,295,746 ordinary shares of
25p. This authority will expire at the conclusion of the AGM to be
held in respect of the year ending 31 January 2024 unless
previously varied, revoked or renewed.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting contained in the Annual Report and
Financial Statements which is available for viewing at the National
Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Baillie Gifford & Co Limited
16 June 2023
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June 16, 2023 06:26 ET (10:26 GMT)
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