12 May 2022 12:53
The Schiehallion Fund Limited
Legal Entity Identifier: 213800NQOLJA1JCWXQ56
Annual General Meeting 12 May 2022
At the AGM held on 12 May 2022 all resolutions were passed, including those detailed below:
· Shareholders approved a special resolution authorising the Company to renew its authority to make market purchases of up to 14.99 per cent of the Company's issued share capital as at 16 October 2021, being 75,014,457 ordinary shares. The authority will expire at the conclusion of the 2023 AGM of the Company, unless previously varied, revoked or renewed; and
· Shareholders approved and adopted the revised Articles of Incorporation with effect from the conclusion of the meeting.
The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements which is available for viewing at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Baillie Gifford & Co Limited
12 May 2022
For further information please contact:
Alex Blake, Baillie Gifford & Co
Tel: 0131 275 2859
Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws and regulations.