Baillie Gifford China Grwth TrstPLC Result of AGM
20 Juin 2024 - 4:13PM
RNS Regulatory News
RNS Number : 2750T
Baillie Gifford China Grwth TrstPLC
20 June 2024
Baillie Gifford China Growth Trust plc
(BGCG)
Legal
Entity Identifier: 213800KOK5G3XYI7ZX18
Annual General Meeting, 19 June
2024
All resolutions were passed at the Annual
General Meeting of the Company held on 19 June 2024, including
those detailed below:
Ordinary Business
·
Shareholders approved an ordinary resolution renewing the
Directors' general authority to issue shares up to an aggregate
nominal value of £5,121,924 (being approximately one-third of the
nominal value of the issued share capital as at 1 April 2024.
Shareholders approved a special resolution to allot a limited
number of shares for cash on a non pre-emptive basis up to
£1,536,577 (being approximately 10% of the nominal value of the
issued share capital as at 1 April 2024). These authorities will
expire at the earlier of 18 September 2025 or at the conclusion of
the next Annual General Meeting of the Company, unless previously
revoked, varied or extended.
·
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 9,213,317 ordinary shares of
25p. This authority will expire at the conclusion of the AGM to be
held in respect of the year ending 31 January 2025 unless
previously varied, revoked or renewed.
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
20 June 2024
Regulated Information
Classification: Additional regulated
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