BOUSSARD AND GAVAUDAN HOLDING LIMITED (EUR) : Notice of AGM
June 19 2017 - 2:00PM
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
The Company has published a Notice of the Annual
General Meeting, attached to this announcement, and confirms that
this has been sent to all registered shareholders by post. A
copy of the Notice has been submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.Hemscott.com/nsm.do.
The Notice is also available for download from the Company's
website, www.bgholdingltd.com.
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
19 June 2017
Website : 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.
Resolution AGM
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: BOUSSARD AND GAVAUDAN HOLDING LIMITED (EUR) via
Globenewswire
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