Boussard & Gavaudan Holding Ltd (EUR): Notice of Annual General Meeting

Boussard and Gavaudan Holding

27/08/2024 17:01

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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

Notice of Annual General Meeting

In accordance with Listing Rule LR 9.6.1, the Company has submitted a notice
(the “Notice”) of the Company’s annual general meeting to be held on
Wednesday, 25 September 2024 at 11.30 a.m. to the National Storage Mechanism
and it will shortly be available for inspection at 
 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Notice, together with forms of proxy for use by shareholders to vote at
the annual general meeting, is also available from the “Shareholder
Information” section of the Company’s website: 
 https://www.bgholdingltd.com.

For further information please contact:

Boussard & Gavaudan Investment Management, LLP 
 Emmanuel Gavaudan   
 +44 20 3751 5389

JTC Fund Solutions (Guernsey) Limited 
 Secretary 
 +44 (0) 1481 702400

27 August 2024

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 Master Fund ICAV have 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

Attachments
*     BGHL AGM Notice 2024 - FINAL
(https://ml-eu.globenewswire.com/Resource/Download/1fe5c128-8a18-4390-afe4-541e840f392d)
  
*     06 AGM voting card 2024_Euro Shares held in Euroclear NL - Final
(https://ml-eu.globenewswire.com/Resource/Download/d88e30b8-08bf-4238-962e-b8ba064ff75f)
  
*     08 AGM voting card 2024_Sterling shares Final
(https://ml-eu.globenewswire.com/Resource/Download/34658658-359b-4eb5-9ed6-ee25caeb7603)
  
*     07 AGM voting card 2024_Euro Shares held in certificated form Final
(https://ml-eu.globenewswire.com/Resource/Download/3f3dadc7-021e-4436-800c-99caa4614a7d)