Boussard & Gavaudan Boussard & Gavaudan Holding Ltd (GBP): Requisition Of Extraordinary General Meeting
2022年6月16日 - 9:00PM
RNSを含む英国規制内ニュース (英語)
TIDMBGHS
Boussard & Gavaudan Holding Limited
a closed-ended investment company incorporated with limited
liability
under the laws of Guernsey with registration number 45582
(the "Company")
Legal Entity Identifier: 5493002XNM3W9D6DF327
Requisition of Extraordinary General Meeting
The Board of directors announces that on Friday, 10 June, 2022,
notice was served on the Company at its registered office by Mr
Emmanuel Gavaudan, requiring the Board to convene a general meeting
of the Company to consider the appointment of two additional
directors nominated by him.
Mr Gavaudan is the holder of 1,500,000 Euro Shares, a principal
of the Company's Investment Manager and a member of the "Concert
Party", being the Investment Manager, together with persons
considered to be acting in concert with the Investment Manager. As
at 31 March, 2022, the Concert Party owned 28.09% of the Company's
issued share capital.
As stated in the Company's annual financial report for the year
ended 31 December, 2021, following a formal evaluation of the
Board, the directors are satisfied that the current mix of skills
and experience on the Board is appropriate to the requirements of
the Company.
The Board has however been advised by Guernsey legal counsel
that the notice of requisition is valid and will therefore on or
before 1 July 2022 be issuing a notice convening an extraordinary
general meeting for the purpose of considering the proposed
appointment of the two additional directors. In the meantime the
Board will consult with shareholders to seek their views on these
proposed appointments.
A further announcement will be made in due course.
16 June 2022
For further information, please contact:
Boussard & Gavaudan Holding Limited
Andrew Howat c/o JTC Fund Solutions (Guernsey) Limited,
Secretary
+44 1481 702 400
Boussard & Gavaudan Investment Management LLP
Emmanuel Gavaudan
+44 203 751 540
Winterflood Securities Limited
Neil Langford
+44 203 100 0000
Attachment
-- 2022 06 16 Anncement re Requsitioned EGM
https://ml-eu.globenewswire.com/Resource/Download/cdf0f500-3bb4-402e-a368-11f194c21400
(END) Dow Jones Newswires
June 16, 2022 08:00 ET (12:00 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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