Cancellation of Euro Shares Held in Treasury
April 12 2023 - 1:00PM
Cancellation of Euro Shares Held in Treasury
Boussard & Gavaudan Holding Limited
(“the Company”)
a closed-ended investment company
incorporated with limited liability under the laws of Guernsey with
registration number 45582
CANCELLATION OF EURO SHARES HELD IN
TREASURY
The board of the Company has resolved with
immediate effect to cancel 850 of the issued Euro
shares, thereby reducing the number of outstanding issued Euro
shares of the Company to 12,296,208 Euro
shares.
The total issued capital is
12,422,502 shares and the total number of voting
rights is 12,422,502 and this is the denominator
which shareholders should use for the purpose of calculating and
notifying significant interests in the Company’s shares under the
Act on Financial Supervision of the Authority for the Financial
Markets (Wet op het financieel toezicht of the Stichting Autoriteit
Financiële Markten).”
12 April 2023
For further information, please contact:
B&G Investment Management LLP
+44 20 3751 5400
Emmanuel Gavaudan (London) +44 20 3751 5389
François-Xavier Baud (Paris) +33 1 44 90 39 47
www.bgholdingltd.com
The Company is established as a closed-ended
investment company domiciled in Guernsey. The Company has received
the necessary approval of the Guernsey Financial Services
Commission and the States of Guernsey Policy Council. 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.
- BGHL Announcement cancellation March 2023
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