Baillie Gifford European Grw Ts PLC AGM Statement (7822A)
January 23 2020 - 11:42AM
UK Regulatory
TIDMBGEU
RNS Number : 7822A
Baillie Gifford European Grw Ts PLC
23 January 2020
Baillie Gifford European Growth Trust plc
Legal Entity Identifier: 213800QNN9EHZ4SC1R12
Annual General Meeting, 23 January 2020
All resolutions were passed at the Annual General Meeting of the
Company held on 23 January 2020, including those detailed
below:
Special Business
-- Shareholders approved an ordinary resolution approving the
adoption of the revised objective and investment policy as set out
in the Annual Report and Financial Statements of the Company for
the year ended 30 September 2019.
-- 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 6,032,630 ordinary shares of
25p. This authority will expire at the conclusion of the AGM to be
held in respect of the year ending 30 September 2020 unless
previously varied, revoked or renewed.
-- Shareholders approved an ordinary resolution renewing the
Directors' general authority to issue shares up to an aggregate
nominal amount of GBP3,353,697 (being approximately one-third of
the nominal value of the issued share capital as at 27 November
2019) and a special resolution to allot a limited number of shares
for cash on a non pre-emptive basis up to GBP1,006,109 (being
approximately 10% of the nominal value of the issued share capital
as at 27 November 2019). These authorities will expire at the
earlier of 22 April 2021 or at the conclusion of the next Annual
General Meeting of the Company, unless previously varied, revoked
or renewed.
-- Shareholders approved a special resolution authorising the
Company to hold general meetings (other than annual general
meetings) on 14 clear days' notice. This authority will expire at
the conclusion of the AGM to be held in respect of the year ending
30 September 2020.
Baillie Gifford & Co Limited
23 January 2020
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END
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