The Schiehallion Fund Limited
Legal Entity Identifier: 213800NQOLJA1JCWXQ56
Annual General Meeting 12 May 2023
At the AGM held on 12 May 2023 all resolutions were passed, including those detailed below:
· Shareholders approved special resolutions authorising the Company to renew its authority to make market purchases of up to 14.99 per cent of the Company's issued ordinary share capital and issued C share capital, being 75,014,457 ordinary shares and 104,930,000 C shares. The authority will expire at the conclusion of the 2024 AGM of the Company, unless previously varied, revoked or renewed.
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
12 May 2023
For further information please contact:
Alex Blake, Baillie Gifford & Co
Tel: 0131 275 2859
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