Boussard & Gavaudan Holding Ltd (GBP): Result o...

Boussard & Gavaudan Holding Limited (the “Company”)

a closed-ended investment company incorporated with limited liability under the laws of Guernsey

with registration number 45582

Legal Entity Identifier: 5493002XNM3W9D6DF327

Results of Extraordinary General Meeting

The Company hereby gives notification that at the extraordinary general meeting of the Company held on Friday, 29 July 2022 at 10.00 a.m., both resolutions set out in the notice of meeting were duly passed.

In accordance with listing rule 9.6.2 a copy of the resolutions passed as special business will shortly be submitted to the National Storage Mechanism and will be made available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The details of both resolutions passed are as follows:

SPECIAL BUSINESS - ORDINARY RESOLUTIONS

IT IS HEREBY RESOLVED THAT:

1.        Mrs Nathalie Esposito be appointed as a director of the Company with immediate effect. (9,075,307 votes cast, 7,529,071 in favour, 1,546,236 against and none withheld).

2.        Mr Erich Bonnet be appointed as a director of the Company with immediate effect. (9,074,179 votes cast, 7,300,822 in favour, 1,773,357 against and 1,128 withheld).

For further information, please contact:

Boussard & Gavaudan Investment Management, LLP

Emmanuel Gavaudan

[phone]

JTC Fund Solutions (Guernsey) Limited

Secretary

[phone]

29 July, 2022

Website: www.bgholdingltd.com

The Company is established as a closed-ended investment company domiciled in Guernsey. The Company has been authorised by the Guernsey Financial Services Commission as an authorised closed-ended investment scheme. The Company is registered with the Dutch Authority for the Financial Markets as a collective investment scheme pursuant to article 2:73 in conjunction with 2:66 of the Dutch Financial Supervision Act (Wet op het financieel toezicht). The shares of the Company (the "Shares") are listed on Euronext Amsterdam. The Shares are also listed on the Official List of the UK Listing Authority and admitted to trading on the London Stock Exchange plc's main market for listed securities.

This is not an offer to sell or a solicitation of any offer to buy any securities in the United States or in any other jurisdiction. This announcement is not intended to and does not constitute, or form part of, any offer or invitation to purchase any securities or the solicitation of any vote or approval in any jurisdiction, nor shall there be any sale, issuance or transfer of the securities referred to in this announcement in any jurisdiction in contravention of applicable law.

Neither the Company nor BG Fund Plc has been, and neither will be, registered under the US Investment Company Act of 1940, as amended (the "Investment Company Act"). In addition the securities referenced in this announcement have not been and will not be registered under the US Securities Act of 1933, as amended (the "Securities Act"). Consequently any such securities may not be offered, sold or otherwise transferred within the United States or to, or for the account or benefit of, US persons except in accordance with the Securities Act or an exemption therefrom and under circumstances which will not require the issuer of such securities to register under the Investment Company Act. No public offering of any securities will be made in the United States.

You should always bear in mind that:

• all investment is subject to risk;
• results in the past are no guarantee of future results;
• the investment performance of BGHL may go down as well as up. You may not get back all of your original investment; and
• if you are in any doubt about the contents of this communication or if you consider making an investment decision, you are advised to seek expert financial advice.

This communication is for information purposes only and the information contained in this communication should not be relied upon as a substitute for financial or other professional advice.

END OF ANNOUNCEMENT

Attachment

• 2022 07 29 ANN BGHL Results of EGM v3 CL