Schiehallion Fund Limited (The) AGM Statement (3887N)
19 Mayo 2020 - 9:40AM
UK Regulatory
TIDMMNTN
RNS Number : 3887N
Schiehallion Fund Limited (The)
19 May 2020
The Schiehallion Fund Limited
Legal Entity Identifier: 213800NQOLJA1JCWXQ56
Annual General Meeting
19 May 2020
All resolutions were passed at the Annual General Meeting of the
Company held on 19 May 2020, including that detailed below:
-- 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 71,539,775 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 2021
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
19 May 2020
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.
END
AGMALMITMTJBBLM
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May 19, 2020 10:40 ET (14:40 GMT)
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