AGM Statement

RNS Number : 2708K

Baillie Gifford US Growth Trust PLC

27 August 2019

 

Baillie Gifford US Growth Trust plc 

Legal Entity Identifier: 213800UM1OUWXZPKE539

Annual General Meeting

27 August 2019

All resolutions were passed at the Annual General Meeting of the Company held on 27 August 2019, including that detailed below:

·    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 34,941,690 ordinary shares of 1p. This authority will expire at the conclusion of the Annual General Meeting to be held in respect of the year ending 31 May 2020 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

Company Secretaries

27 August 2019

Regulated Information Classification: Additional regulated information required to be disclosed under the laws of a Member State of the European Union.

 

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