Result of AGM

RNS Number : 6522A

Baillie Gifford European Growth Tst

03 February 2022

 

Baillie Gifford European Growth Trust plc (BGEU)

Legal Entity Identifier: 213800QNN9EHZ4SC1R12

Annual General Meeting, 3 February 2022

All resolutions were passed at the Annual General Meeting of the Company held on 3 February 2022, including those detailed below:

Special Business

· Shareholders approved an ordinary resolution renewing the Directors' general authority to issue shares up to an aggregate nominal amount of £3,038,327 (being approximately one-third of the nominal value of the issued share capital as at 22 November 2021) and a special resolution to allot a limited number of shares for cash on a non pre-emptive basis up to £911,498 (being approximately 10% of the nominal value of the issued share capital as at 22 November 2021). These authorities will expire at the earlier of 2 May 2023 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 buy-back its own shares up to a maximum of 14.99% of the Company's issued share capital, being 54,653,440 ordinary shares of 2.50p. This authority will expire at the conclusion of the AGM to be held in respect of the year ending 30 September 2022 unless previously varied, revoked or renewed.

· Shareholders approved a resolution to adopt the proposed Investment Policy.

· Shareholders approved a special resolution to adopt new Articles of Association.

Baillie Gifford & Co Limited

3 February 2022

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

 

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