EDINBURGH WORLDWIDE INVESTMENT TRUST PLC
Legal Entity Identifier: 213800JUA8RKIDDLH380
Annual General Meeting
22 January 2020
All resolutions were passed at the Annual General Meeting of the Company held on 22 January 2020, including those detailed below:
· Shareholders approved an ordinary resolution renewing the Directors' general authority to issue shares up to an aggregate nominal amount of £998,575.69 (representing approximately 33% of the nominal value of the issued share capital of the Company as at 4 December 2019) and a special resolution to allot a limited number of shares for cash on a non pre-emptive basis up to £302,598.69 (being approximately 10% of the nominal value of the issued share capital of the Company as at 4 December 2019). These authorities will expire at the earlier of 22 April 2021 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 45,359,544 ordinary shares of 1p. This authority will expire at the conclusion of the Annual General Meeting to be held in respect of the year ending 31 October 2020 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
22 January 2020
Regulated Information Classification: Additional regulated information required to be disclosed under the laws of a Member State of the EU.
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