Schiehallion Fund Limited (The) Result of AGM (3168Z)
May 12 2023 - 11:42AM
UK Regulatory
TIDMMNTN TIDMMNTC
RNS Number : 3168Z
Schiehallion Fund Limited (The)
12 May 2023
The Schiehallion Fund Limited
Legal Entity Identifier: 213800NQOLJA1JCWXQ56
Annual General Meeting 12 May 2023
At the AGM held on 12 May 2023 all resolutions were passed,
including those detailed below:
-- Shareholders approved special resolutions authorising the
Company to renew its authority to make market purchases of up to
14.99 per cent of the Company's issued ordinary share capital and
issued C share capital, being 75,014,457 ordinary shares and
104,930,000 C shares. The authority will expire at the conclusion
of the 2024 AGM of the Company, unless previously varied, revoked
or renewed.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting contained in the Annual Report and
Financial Statements which is available for viewing at the National
Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Baillie Gifford & Co Limited
12 May 2023
For further information please contact:
Alex Blake, Baillie Gifford & Co
Tel: 0131 275 2859
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