Boussard & Gavaudan Boussard & Gavaudan Holding Ltd (EUR): Publication Of Circular And Notice Of Annual General Meeting
29 Agosto 2023 - 1:15PM
UK Regulatory
TIDMBGHL
Boussard & Gavaudan Holding Limited (the "Company")
a closed-ended investment company incorporated with limited
liability under the laws of Guernsey with registration number
45582
Notice of Annual General Meeting
In accordance with Listing Rule LR 9.6.1, the Company has
submitted a circular (the "Circular") including a notice of the
Company's annual general meeting to be held on Friday, 28 September
2023 at 11.00 a.m. to the National Storage Mechanism and it will
shortly be available for inspection at
https://www.globenewswire.com/Tracker?data=ifU25ebL4sgZGtul4ysrQeuWYuWYzm-7u5n7OZIX-nglAv4Wyxi3KTonYR5U3Vq1Z00LsISIYzeZCRTvIvjJXDdF1JAVZNfp9E_6mup_wMPXzcFTJVhwad9uZcdKbSMKHiCQJcOobi_W56eJOYYK1g==
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Circular and forms of proxy for use at the annual general
meeting are also available from the "Shareholder Information"
section of the Company's website:
https://www.globenewswire.com/Tracker?data=ifU25ebL4sgZGtul4ysrQUqVzTs37auO72kXQa9-ERHSXD41ksdjtVBbJkCFydyEsc9ROj7YFDsCqeLhWkMR_8LrIyoR_-1z3TFbvowPZWKkBmAA4JFU_Z0Brdzy6TStm2B18vA3iie7AntVJH-C2eGPjTB1j0nZVtHj8vtW4zsKA58r74JIkcehvgic4tZIR5SjMhRDaRYBnOGXpmY2jXoYDcHgSNam9rITRb86wCDfqDktpW_91uvdyzpc5UOBzglrC0Tas3ckrU5xT2nZDh0NVIl6SmeUlbP6bovMEz3f_kfcSjXjOlaszsWCU8cJMHYf8zRotA-njIMBJzsX0Zston0GFSBIFttycI_aygk=
https://www.bgholdingltd.com/shareholder.php.
For further information please contact:
Boussard & Gavaudan Investment Management, LLP
Emmanuel Gavaudan
+44 20 3751 5389
JTC Fund Solutions (Guernsey) Limited
Secretary
+44 (0) 1481 702400
29 August 2023
Website:
https://www.globenewswire.com/Tracker?data=lPAFLccHuE2tDPAtp3S2XN5QfFkA5p4R-zHTgE294dCpBYExtZ4v0RZL75QL1NT93n98TO5VTf46s3vr3QptDj-Zk5GlmaJYm8mUdqYsnrU=
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, a sub-fund of BG Umbrella 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
Attachments
-- BGHL AGM Circular 2023 (FINAL 29.08.2023)
https://ml-eu.globenewswire.com/Resource/Download/bcfa433c-6415-4fbf-87dc-80206445b2d9
-- AGM Proxy Form re Euro shares held in Euroclear Nederland 2023
https://ml-eu.globenewswire.com/Resource/Download/4eca25c3-14df-4c00-afa2-3cb07344c680
-- AGM Proxy Form re Sterling Shares 2023
https://ml-eu.globenewswire.com/Resource/Download/bbcc9d30-0aa0-45ec-920c-c13bab237a7f
-- AGM Proxy Form re Euro shares held in Certificated form 2023
https://ml-eu.globenewswire.com/Resource/Download/51a84835-a46e-428f-8ef4-32090654dcda
(END) Dow Jones Newswires
August 29, 2023 12:15 ET (16:15 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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