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The Schiehallion Fund Limited
Legal Entity Identifier: 213800NQOLJA1JCWXQ56
18 March 2021
Results of Extraordinary General Meeting
The Schiehallion Fund Limited (the "Company") is pleased to announce that, at an extraordinary general meeting of the Company held earlier today, a resolution to grant the directors of the Company a general authority to allot, without regard to the pre-emption rights contained in the articles of incorporation of the Company, up to 700 million C Shares (as defined in the articles of incorporation of the Company), such authority to expire on 31 December 2021. as set out in the circular to shareholders dated 25 February 2021, was duly approved by shareholders.
Details of the proxy votes lodged before the extraordinary general meeting, which should be read alongside the notice contained in the Circular will be available shortly at www.schiehallionfund.com.
A copy of the resolution passed at the extraordinary general meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fac.org.uk/#/nsm/nationalstoragemechanism.
Baillie Gifford & Co Limited
18 March 2021
For further information please contact:
Alex Blake, Baillie Gifford & Co
Tel: 0131 275 2859
Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws and regulations.
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