BOUSSARD AND GAVAUDAN HOLDING LIMITED (GBP) : N...

Boussard & Gavaudan Holding Limited ("the Company")
a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registration number 45582

NOTICE OF ANNUAL GENERAL MEETING

Further to the Company announcement released on 22 May 2014 under RIS number HUG1788017, the Company has today published a revised Notice of the Annual General Meeting, attached to this announcement, and confirm that this will be sent to all registered shareholders by post.

A copy of the Notice has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.  The Notice is also available for download from the Company's website, www.bgholdingltd.com.
For further information please contact:
B&G Asset Management [phone]
Emmanuel Gavaudan (London) [phone]
Manuel Kalbreier (London) [phone]

Kleinwort Benson (Channel Islands) Fund Services Ltd   
Secretary                       
[phone]

Notice

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: BOUSSARD AND GAVAUDAN HOLDING LIMITED (GBP) via Globenewswire

HUG#1792163