Boussard & Gavaudan Holding Ltd (EUR): Director's Declaration
31 March 2023 - 3:01AM
Boussard & Gavaudan Holding Ltd (EUR): Director's Declaration
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
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