Boussard & Gavaudan Holding Ltd (EUR): Director's Declaration

Boussard and Gavaudan Holding

30/03/2023 17:01

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230330:nGNE3Vxt60&default-theme=true


 

 

 

 

 

 

 

 

Boussard & Gavaudan Holding Limited (the “Company”)

a closed-ended investment company incorporated with limited liability under
the laws of Guernsey

with registration number 45582

 

Legal Entity Identifier: 5493002XNM3W9D6DF327

 

Director’s Declaration

 

In accordance with Listing Rule 9.6.14(2), Luke Allen, a non-executive
director of the Company, has been appointed as a non-executive director of
Onward Opportunities Limited (Guernsey Company Number: 71526) with effect from
30 March 2023.

Onward Opportunities Limited is a Guernsey domiciled investment company which
is regulated by the Guernsey Financial Services Commission as a registered
closed-ended investment scheme. Its shares are listed and traded on the London
Stock Exchange Alternative Investment Market and it will invest directly in a
portfolio of UK listed small-cap stocks.

Boussard & Gavaudan Investment Management, LLP

Emmanuel Gavaudan

+44 20 3751 5389

 

JTC Fund Solutions (Guernsey) Limited

Secretary

+44 (0) 1481 702400

 

30 March 2023

Website: www.bgholdingltd.com

 

The Company is established as a closed-ended investment company domiciled in
Guernsey. The Company has been authorised by the Guernsey Financial Services
Commission as an authorised closed-ended investment scheme. The Company is
registered with the Dutch Authority for the Financial Markets as a collective
investment scheme pursuant to article 2:73 in conjunction with 2:66 of the
Dutch Financial Supervision Act (Wet op het financieel toezicht). The shares
of the Company (the "Shares") are listed on Euronext Amsterdam. The Shares
are also listed on the Official List of the UK Listing Authority and admitted
to trading on the London Stock Exchange plc's main market for listed
securities.

 

This is not an offer to sell or a solicitation of any offer to buy any
securities in the United States or in any other jurisdiction. This
announcement is not intended to and does not constitute, or form part of, any
offer or invitation to purchase any securities or the solicitation of any vote
or approval in any jurisdiction, nor shall there be any sale, issuance or
transfer of the securities referred to in this announcement in any
jurisdiction in contravention of applicable law.

 

Neither the Company nor BG Fund Plc has been, and neither will be, registered
under the US Investment Company Act of 1940, as amended (the "Investment
Company Act"). In addition the securities referenced in this announcement have
not been and will not be registered under the US Securities Act of 1933, as
amended (the "Securities Act"). Consequently any such securities may not be
offered, sold or otherwise transferred within the United States or to, or for
the account or benefit of, US persons except in accordance with the Securities
Act or an exemption therefrom and under circumstances which will not require
the issuer of such securities to register under the Investment Company Act. No
public offering of any securities will be made in the United States.

 

You should always bear in mind that:
* all investment is subject to risk; 
* results in the past are no guarantee of future results; 
* the investment performance of BGHL may go down as well as up. You may not
get back all of your original investment; and 
* if you are in any doubt about the contents of this communication or if you
consider making an investment decision, you are advised to seek expert
financial advice.
 

This communication is for information purposes only and the information
contained in this communication should not be relied upon as a substitute for
financial or other professional advice.

 

END OF ANNOUNCEMENT