Boussard & Gavaudan Boussard & Gavaudan Holding Ltd (GBP): Nsm
2021年8月28日 - 1:33AM
RNSを含む英国規制内ニュース (英語)
TIDMBGHS
Boussard & Gavaudan Holding Limited (the "Company")
a closed-ended investment company incorporated with limited
liability under the laws of Guernsey with registration number
45582
Notice of Annual General Meeting
In accordance with Listing Rule LR 9.6.1, the Company has
submitted a circular (the "Circular") including a notice of the
Company's annual general meeting to be held on Thursday, 23
September 2021 at 10.00 a.m. to the National Storage Mechanism and
it will shortly be available for inspection at
https://www.globenewswire.com/Tracker?data=ezel0ZZthVyrK5pVQVwNc4229M3z7t12Nrdpw4XsiC625bRut35kSs8AZ0wQDv_YPhe4wZ1-H4kKz6N2lGkLwd_bBuhSQ5qkpkLbaAx0FUk6B9dhZKE7EOzfZejvQDd7lgC61xQkbU49F1cJKv0EMA==
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Circular is also available from the "Shareholder
Information" section of the Company's website:
https://www.bgholdingltd.com.
Hard copies of the Circular and forms of proxy for use at the
annual general meeting will also be posted out to all shareholders
shortly.
For further information please contact:
Boussard & Gavaudan Investment Management, LLP
Emmanuel Gavaudan
+44 20 3751 5389
JTC Fund Solutions (Guernsey) Limited
Secretary
+44 (0) 1481 702400
27 August 2021
Website:
https://www.globenewswire.com/Tracker?data=tZU6sLaSUTKah5wJOkzFvhZBt_9IJKXQNGG4b7WWc0R6mg8sYQgaORA2xUAKVMWSLWDIbYsg-zEKcU7qsksRbVip1jpDzILEPf6nSudub4Q=
www.bgholdingltd.com
The Company is established as a closed-ended investment company
domiciled in Guernsey. The Company has been authorised by the
Guernsey Financial Services Commission as an authorised
closed-ended investment scheme. The Company is registered with the
Dutch Authority for the Financial Markets as a collective
investment scheme pursuant to article 2:73 in conjunction with 2:66
of the Dutch Financial Supervision Act (Wet op het financieel
toezicht). The shares of the Company (the "Shares") are listed on
Euronext Amsterdam. The Shares are also listed on the Official List
of the UK Listing Authority and admitted to trading on the London
Stock Exchange plc's main market for listed securities.
This is not an offer to sell or a solicitation of any offer to
buy any securities in the United States or in any other
jurisdiction. This announcement is not intended to and does not
constitute, or form part of, any offer or invitation to purchase
any securities or the solicitation of any vote or approval in any
jurisdiction, nor shall there be any sale, issuance or transfer of
the securities referred to in this announcement in any jurisdiction
in contravention of applicable law.
Neither the Company nor BG Fund Plc has been, and neither will
be, registered under the US Investment Company Act of 1940, as
amended (the "Investment Company Act"). In addition the securities
referenced in this announcement have not been and will not be
registered under the US Securities Act of 1933, as amended (the
"Securities Act"). Consequently any such securities may not be
offered, sold or otherwise transferred within the United States or
to, or for the account or benefit of, US persons except in
accordance with the Securities Act or an exemption therefrom and
under circumstances which will not require the issuer of such
securities to register under the Investment Company Act. No public
offering of any securities will be made in the United States.
You should always bear in mind that:
-- all investment is subject to risk;
-- results in the past are no guarantee of future results;
-- the investment performance of BGHL may go down as well as up. You may not
get back all of your original investment; and
-- if you are in any doubt about the contents of this communication or if
you consider making an investment decision, you are advised to seek
expert financial advice.
This communication is for information purposes only and the
information contained in this communication should not be relied
upon as a substitute for financial or other professional
advice.
END OF ANNOUNCEMENT
Attachment
-- 2021 08 27 AGM Circular to NSM & Website
https://ml-eu.globenewswire.com/Resource/Download/52a45275-d087-48cb-a97e-1fcb41930e86
(END) Dow Jones Newswires
August 27, 2021 12:33 ET (16:33 GMT)
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