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  2. Share Prices
  3. The Schiehalli. Share Price
  4. The Schiehalli. Share Regulatory News
  5. AGM Statement

Pin to quick picksThe Schiehalli. Regulatory News (MNTN)

The Schiehalli. Information

Share Price Information for The Schiehalli. (MNTN)

Share Price is delayed by 15 minutes
Get Live Data
2.17    0.02 (0.93%)
Bid:
2.18
Ask:
2.20
Spread: 0.02 (0.917%)
Market Cap: $2.23b
MNTN Live PriceLast checked at - London Stock Exchange

Intraday The Schiehalli. Share Chart

AGM Statement

6 May 2021 14:36

RNS Number : 8234X
Schiehallion Fund Limited (The)
06 May 2021
 

The Schiehallion Fund Limited

 

Legal Entity Identifier: 213800NQOLJA1JCWXQ56

Annual General Meeting

6 May 2021

All resolutions were passed at the Annual General Meeting of the Company held on 6 May 2021, including that detailed below:

· Shareholders approved a special resolution authorising the Company to buy-back its own ordinary shares up to a maximum of 14.99% of the Company's issued ordinary share capital, being 72,176,850 ordinary shares. This authority will expire at the conclusion of the Annual General Meeting to be held in respect of the year ending 31 January 2022 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 http://www.morningstar.co.uk/uk/NSM

 

Baillie Gifford & Co Limited

6 May 2021

 

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

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
AGMAFMJTMTJMBIB
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Date   Source Headline
30th Aug 202212:17 pmRNSNet Asset Value(s)
12th Aug 202212:54 pmRNSNet Asset Value(s)
1st Aug 20222:30 pmRNSClosed Period Confirmation
1st Aug 202212:03 pmRNSNet Asset Value(s)
21st Jul 202210:54 amRNSNet Asset Value(s)
1st Jul 202212:30 pmRNSNet Asset Value(s)
1st Jun 202212:04 pmRNSNet Asset Value(s)
24th May 202211:24 amRNSDirector/PDMR Shareholding
23rd May 20229:52 amRNSDirector/PDMR Shareholding
20th May 20229:40 amRNSDirector/PDMR Shareholding
18th May 20222:59 pmRNSDirector/PDMR Shareholding Yueh
17th May 20222:28 pmRNSDirector/PDMR Shareholding
16th May 20224:10 pmRNSDirector/PDMR Shareholding
16th May 20229:53 amRNSDirector/PDMR Shareholding
12th May 202212:53 pmRNSResult of AGM
11th May 202212:31 pmRNSNet Asset Value(s)
3rd May 202212:47 pmRNSNet Asset Value(s)
28th Apr 202212:43 pmRNSNet Asset Value(s)
28th Apr 20229:00 amRNSBlock listing Interim Review
19th Apr 202212:17 pmRNSNet Asset Value(s)
4th Apr 202211:44 amRNSAnnual Financial Report
1st Apr 20222:04 pmRNSNet Asset Value(s)
29th Mar 20227:00 amRNSFinal Results
24th Mar 202212:29 pmRNSNet Asset Value(s)
8th Mar 202211:39 amRNSNet Asset Value(s)
1st Mar 20222:17 pmRNSNet Asset Value(s)
24th Feb 202211:47 amRNSNet Asset Value(s) - REPLACEMENT
24th Feb 202211:27 amRNSNet Asset Value(s)
14th Feb 20222:23 pmRNSNet Asset Value(s)
2nd Feb 202210:18 amRNSClosed Period Confirmation
1st Feb 20223:02 pmRNSNet Asset Value(s)
27th Jan 20223:06 pmRNSNet Asset Value(s)
19th Jan 20221:29 pmRNSNet Asset Value(s)
6th Jan 20221:30 pmRNSNet Asset Value(s)
4th Jan 20223:04 pmRNSTotal Voting Rights
4th Jan 20222:19 pmRNSNet Asset Value(s)
15th Dec 20211:28 pmRNSNet Asset Value(s)
9th Dec 20214:44 pmRNSIssue of Equity
9th Dec 202112:47 pmRNSNet Asset Value(s)
6th Dec 20211:48 pmRNSNet Asset Value(s)
1st Dec 20213:12 pmRNSNet Asset Value(s)
1st Dec 202110:29 amRNSTotal Voting Rights
29th Nov 20214:22 pmRNSIssue of Equity
24th Nov 20211:19 pmRNSNet Asset Value(s)
22nd Nov 20214:40 pmRNSHolding(s) in Company
22nd Nov 20213:30 pmRNSIssue of Equity
19th Nov 20214:36 pmRNSIssue of Equity
18th Nov 20219:39 amRNSIssue of Equity
16th Nov 20214:45 pmRNSIssue of Equity
15th Nov 20214:03 pmRNSIssue of Equity
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