Baillie Gifford European Growth Tst AGM Statement (8702O)
03 Febbraio 2023 - 9:44AM
UK Regulatory
TIDMBGEU
RNS Number : 8702O
Baillie Gifford European Growth Tst
03 February 2023
Baillie Gifford European Growth Trust plc (BGEU)
Legal Entity Identifier: 213800QNN9EHZ4SC1R12
Annual General Meeting, 2 February 2023
All resolutions were passed at the Annual General Meeting of the
Company held on 2 February 2023, 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 GBP2,989,063 (being approximately one-third of
the nominal value of the issued share capital as at 18 November
2022) and a special resolution to allot a limited number of shares
for cash on a non pre-emptive basis up to GBP896,719 (being
approximately 10% of the nominal value of the issued share capital
as at 18 November 2022). These authorities will expire at the
earlier of 1 May 2024 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 53,767,282 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 2023 unless
previously varied, revoked or renewed.
Baillie Gifford & Co Limited
3 February 2023
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END
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February 03, 2023 03:44 ET (08:44 GMT)
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