Schiehallion Fund Limited (The) AGM Statement (8234X)
May 06 2021 - 9:36AM
UK Regulatory
TIDMMNTN TIDMMNTC
RNS Number : 8234X
Schiehallion Fund Limited (The)
06 May 2021
The Schiehallion Fund Limited
Legal Entity Identifier: 213800NQOLJA1JCWXQ56
Annual General Meeting
6 May 2021
All resolutions were passed at the Annual General Meeting of the
Company held on 6 May 2021, including that detailed below:
-- Shareholders approved a special resolution authorising the
Company to buy-back its own ordinary shares up to a maximum of
14.99% of the Company's issued ordinary share capital, being
72,176,850 ordinary shares. This authority will expire at the
conclusion of the Annual General Meeting to be held in respect of
the year ending 31 January 2022 unless previously varied, revoked
or renewed.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting which is available for viewing at the
National Storage Mechanism at
http://www.morningstar.co.uk/uk/NSM
Baillie Gifford & Co Limited
6 May 2021
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END
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May 06, 2021 09:36 ET (13:36 GMT)
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