AGM Statement

RNS Number : 6529B

Baillie Gifford US Growth Trust PLC

09 October 2020

 

Baillie Gifford US Growth Trust plc  

Legal Entity Identifier: 213800UM1OUWXZPKE539

Annual General Meeting

9 October 2020

All resolutions were passed at the Annual General Meeting of the Company held on 9 October 2020, 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 40,332,843 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 2021 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Baillie Gifford & Co Limited

Company Secretaries

9 October 2020

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

 

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