REG - Schiehallion Fund Schiehallion - MNTN - Result of AGM

Schiehallion FundAnnouncement

14/05/2026 15:45

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RNS Number : 4076E  Schiehallion Fund Limited (The)  14 May 2026

The Schiehallion Fund Limited (MNTN)

Legal Entity Identifier: 213800NQOLJA1JCWXQ56

Annual General Meeting

14 May 2026

 At the Annual General Meeting held on 14 May 2026 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 152,041,157 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 2027, 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 be approved and adopted 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:

              Votes for (including votes at the discretion of the Chairperson)

 Resolution                                                                     Votes against   Votes withheld
 1            598,293,843                                                       1,002,407       15,043
 2            599,244,970                                                       21,235          45,088
 3            598,249,946                                                       1,017,059       44,288
 4            599,263,417                                                       3,520           44,356
 5            599,266,937                                                       0               44,356
 6            599,263,417                                                       3,520           44,356
 7            599,266,937                                                       0               44,356
 8            599,269,474                                                       800             41,019
 9            599,288,073                                                       7,800           15,420
 10           599,247,703                                                       10,504          53,086
 11           599,249,181                                                       10,127          51,985
 12           599,264,416                                                       2,212           44,665

 

 

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

14 May 2026

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