REG - Schiehallion Fund Schiehallion - MNTN - Result of AGM

Schiehallion FundAnnouncement

22/05/2025 11:45

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RNS Number : 8148J  Schiehallion Fund Limited (The)  22 May 2025

The Schiehallion Fund Limited (MNTN)

Legal Entity Identifier: 213800NQOLJA1JCWXQ56

Annual General Meeting

22 May 2025

 At the Annual General Meeting held on 22 May 2025 all resolutions were
passed, including those detailed below:

 

·    Shareholders approved a special resolution renewing the Company's
authority to make market purchases of up to 14.99% of the Company's issued
ordinary share capital, being 153,037,243 ordinary shares. The authority will
expire at the conclusion of the Annual General Meeting of the Company to be
held in respect of the year ending 31 January 2026, unless previously varied,
revoked or renewed.

·    Shareholders approved a special resolution and adopted the Articles
of Incorporation produced to the meeting and signed by the Chairperson for the
meeting for the purposes of identification as the new Articles of
Incorporation of the Company in substitution for, and to the exclusion of,
the existing Articles of Incorporation with effect from the conclusion of the
meeting.

 

The following levels of proxy appointments and associated instructions were
received prior to the meeting:

 Resolution  Votes for (including votes at the discretion of the Chairperson)  Votes  against   Votes withheld

 1           525,858,654                                                       7,618            1,825
 2           525,851,019                                                       15,253           1,825
 3           525,524,238                                                       342,034          1,825
 4           525,530,313                                                       335,959          1,825
 5           525,515,532                                                       350,740          1,825
 6           525,519,052                                                       347,220          1,825
 7           525,842,462                                                       21,255           4,380
 8           525,856,099                                                       7,618            4,380
 9           525,856,099                                                       7,618            4,380
 10          525,514,121                                                       335,959          18,017

 

The Company notes that the voting rights adjustments under Articles 82 and 82A
in respect of resolutions 3 to 6 did not affect the outcome of the shareholder
vote.

 

 

 

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

22 May 2025

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