AGM Statement
Source: RNS
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.
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