Baillie Gifford UK Growth Fund PLC AGM Statement (2780V)
05 Agosto 2020 - 10:42AM
UK Regulatory
TIDMBGUK
RNS Number : 2780V
Baillie Gifford UK Growth Fund PLC
05 August 2020
Baillie Gifford UK Growth Fund plc
Legal Entity Identifier: 549300XX386SYWX8XW22
Additional regulated information required to be disclosed under
applicable law
Annual General Meeting held on 5 August 2020
At the AGM held on 5 August 2020 all resolutions were passed,
including those detailed below:
-- Shareholders approved an ordinary resolution granting the
Directors' general authority to issue shares up to an aggregate
nominal amount of GBP3,763,012, representing approximately 10% of
the total issued share capital (excluding treasury shares) of the
Company as at 18 June 2020. This authority will expire at the
conclusion of the AGM of the Company to be held in 2021 (unless
previously varied, revoked or renewed).
-- A special resolution renewing the Directors' authority to
issue shares and sell treasury shares on a non pre-emptive basis up
to an aggregate nominal amount of GBP3,763,012 (representing 10% of
the total issued share capital of the Company). This authority will
expire at the conclusion of the next AGM of the Company (unless
previously renewed, varied or revoked by the Company in general
meeting).
-- A special resolution renewing the Company's authority to make
market purchases of up to 14.99% of the Company's issued share
capital, being 22,563,020 ordinary shares of 25p. This authority
will expire at the conclusion of the AGM to be held in 2021, unless
previously renewed, varied or revoked.
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
Company Secretaries
5 August 2020
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END
AGMUVSVRRRUWRAR
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August 05, 2020 11:42 ET (15:42 GMT)
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