REG - Baillie GiffordChina - Result of AGM

Baillie Gifford China Growth TrustAnnouncement

20/06/2024 15:15

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RNS Number : 2750T  Baillie Gifford China Grwth TrstPLC  20 June 2024

Baillie Gifford China Growth Trust plc (BGCG)

Legal Entity Identifier: 213800KOK5G3XYI7ZX18

 

Annual General Meeting, 19 June 2024

All resolutions were passed at the Annual General Meeting of the Company held
on 19 June 2024, including those detailed below:

Ordinary Business

·    Shareholders approved an ordinary resolution renewing the Directors'
general authority to issue shares up to an aggregate nominal value of
£5,121,924 (being approximately one-third of the nominal value of the issued
share capital as at 1 April 2024. Shareholders approved a special resolution
to allot a limited number of shares for cash on a non pre-emptive basis up to
£1,536,577 (being approximately 10% of the nominal value of the issued share
capital as at 1 April 2024). These authorities will expire at the earlier of
18 September 2025 or at the conclusion of the next Annual General Meeting of
the Company, unless previously revoked, varied or extended.

·    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 9,213,317 ordinary shares of 25p. This authority will
expire at the conclusion of the AGM to be held in respect of the year ending
31 January 2025 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

 

Baillie Gifford & Co Limited

20 June 2024

 

 

 

Regulated Information Classification: Additional regulated information
required to be disclosed under applicable laws.

 

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