REG - Baillie GiffordChina - Result of AGM

Baillie Gifford China Growth TrustAnnouncement

19/06/2025 16:30

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RNS Number : 6437N  Baillie Gifford China Grwth TrstPLC  19 June 2025

Baillie Gifford China Growth Trust plc (BGCG)

Legal Entity Identifier: 213800KOK5G3XYI7ZX18

 

Annual General Meeting, 19 June 2025

All resolutions were passed at the Annual General Meeting of the Company held
on 19 June 2025, including those detailed below:

Ordinary Business

·    Shareholders approved an ordinary resolution renewing the Directors'
general authority to issue shares up to an aggregate nominal value of
£4,859,626 (being approximately one-third of the nominal value of the issued
share capital as at 27 March 2025. Shareholders approved a special resolution
to allot a limited number of shares for cash on a non pre-emptive basis up to
£1,472,614 (being approximately 10% of the nominal value of the issued share
capital as at 27 March 2025). These authorities will expire at the earlier of
18 September 2026 or at the conclusion of the next Annual General Meeting of
the Company, unless previously revoked, varied or extended.

·    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 8,780,456 ordinary shares of 25p. This authority will
expire at the conclusion of the AGM to be held in respect of the year ending
31 January 2026 unless previously varied, revoked or renewed.

·    Shareholders approved, as a  special resolution, that, (i) subject
to the sanction of the High Court of Justice in England and Wales (the Court),
the amount standing to the credit of the share premium account of the Company,
at the date an order is made confirming such cancellation by the Court, be
cancelled; and (ii) the amount of the share premium account so cancelled be
credited to a reserve of the Company.

 

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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

 

Baillie Gifford & Co Limited

19 June 2025

 

 

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