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On May 14, 2026, The Schiehallion Fund Limited held its Annual General Meeting, where all resolutions were passed. Shareholders approved a special resolution renewing the Company's authority to make market purchases of up to 14.99% of its issued ordinary share capital, which amounts to 152,041,157 ordinary shares. Additionally, shareholders approved a special resolution to adopt new Articles of Incorporation in substitution for the existing ones, effective from the conclusion of the meeting.
| Date | 14 May 2026 |
| Time | 15:33:24 |
| Category | AGMs and other meetings |
| ID | 4076E |
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:
|
Resolution |
Votes for (including votes at the discretion of the Chairperson) |
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.
Baillie Gifford & Co Limited
14 May 2026
Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws and regulations.