AGM Statement
Updated : 15:41
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.
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