Baillie Gifford European Grw Ts PLC Result of AGM (4972M)
21 Januar 2021 - 1:20PM
UK Regulatory
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RNS Number : 4972M
Baillie Gifford European Grw Ts PLC
21 January 2021
Baillie Gifford European Growth Trust plc
Legal Entity Identifier: 213800QNN9EHZ4SC1R12
Annual General Meeting, 21 January 2021
All resolutions were passed at the Annual General Meeting of the
Company held on 21 January 2021, including those detailed
below:
Special Business
-- Shareholders approved an ordinary resolution that each of the
ordinary shares of 25p each of the Company be subdivided into ten
ordinary shares of 2.50p each.
-- Shareholders approved an ordinary resolution renewing the
Directors' general authority to issue shares up to an aggregate
nominal amount of GBP3,018,327 (being approximately one-third of
the nominal value of the issued share capital as at 24 November
2020) and a special resolution to allot a limited number of shares
for cash on a non pre-emptive basis up to GBP905,498 (being
approximately 10% of the nominal value of the issued share capital
as at 24 November 2020). These authorities will expire at the
earlier of 20 April 2022 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 54,293,680 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 2021 unless
previously varied, revoked or renewed.
-- Shareholders approved a resolution that in accordance with
Article 110 of the Company's Articles of Association fees paid to
Directors will not exceed in aggregate GBP200,000 per annum.
Baillie Gifford & Co Limited
21 January 2021
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