REG - Baillie GiffordChina - Cancellation of share premium account

Baillie Gifford China Growth TrustAnnouncement

26/08/2025 09:30

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RNS Number : 6762W  Baillie Gifford China Grwth TrstPLC  26 August 2025

Baillie Gifford China Growth Trust plc (BGCG)

(the Company)

Legal Entity Identifier: 213800KOK5G3XYI7ZX18

26/08/2025

Cancellation of share premium account

The Board of Baillie Gifford China Growth Trust plc is pleased to announce
that the final hearing in the Court process to reduce the Company's share
premium account was held on 19 August 2025 and an order was pronounced by the
Court (the Order) confirming the cancellation.

The Order was registered at Companies House on 22 August, together with a
statement of capital approved by the Court. This follows the approval of the
cancellation of the Company's share premium account by special resolution at
the annual general meeting of the Company held on 19 June 2025.

 

Baillie Gifford & Co Limited

Company Secretaries

26 August 2025

 

Regulated Information Classification: Additional regulated information
required to be disclosed under applicable law.

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