Baillie Gifford China Grwth TrstPLC Result of Meeting (6800G)
27 November 2020 - 3:25AM
UK Regulatory
TIDMBGCG
RNS Number : 6800G
Baillie Gifford China Grwth TrstPLC
26 November 2020
BAILLIE GIFFORD CHINA GROWTH TRUST PLC
Legal Entity Identifier: 213800KOK5G3XYI7ZX18
26 November 2020
Results of General Meeting
Baillie Gifford China Growth Trust plc (the "Company") is
pleased to announce that at a general meeting of the Company held
earlier today the resolutions to allot ordinary shares in the
capital of the Company and to disapply the statutory pre-emption
rights on the allotment or sale of treasury shares, as set out in
the Circular dated 9 November 2020, were duly approved by
shareholders.
Details of the proxy votes lodged before the general meeting,
which should be read alongside the notice contained in the Circular
will be available shortly at www.bailliegiffordchinagrowthtrust.com
.
The Board notes the significant vote against Resolution 2. As
explained fully in the Circular, Resolution 2 sought approval to
renew the Company's shareholder authority to issue further Ordinary
Shares on a non pre-emptive basis prior to the Company's next
annual general meeting. The Directors will only use the authority
to disapply pre-emption rights and issue Ordinary Shares at a
premium to NAV. The Company will be contacting relevant
shareholders to re-iterate the context in which the Resolution was
proposed.
Baillie Gifford & Co Limited
Company Secretaries
26 November 2020
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