Boussard & Gavaudan Holding Ltd (GBP): Results of Annual General Meeting

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

Results of Annual General Meeting

The Company hereby gives notification that at the annual general meeting of the Company held on Wednesday, 25 September, 2024 at 11.30 a.m., all resolutions set out in the notice of meeting were duly passed. The Board would like to thank the shareholders of the Company for their continued support.

The details of all resolutions passed are as follows:

ORDINARY BUSINESS - ORDINARY RESOLUTIONS

1.        That the Company's annual report and audited financial statements for the year ended 31 December 2023 be received. (2,093,048 votes cast, all in favour, none against and none withheld)

2.        That Mr Erich Bonnet who, being eligible and having offered himself for re-election, be re-appointed as a director of the Company. (2,093,048 votes cast, all in favour, none against and none withheld)

3.        That Ms Sylvie Sauton who, being eligible and having offered herself for re-election, be re-appointed as a director of the Company. (2,093,048 votes cast, all in favour, none against and none withheld)

4.        That Mr Luke Allen who, being eligible and having offered himself for re-election, be re-appointed as a director of the Company. (2,093,048 votes cast, all in favour, none against and none withheld)

5.        That Mr Frédéric Hervouet who, being eligible and having offered himself for re-election, be re-appointed as a director of the Company. (2,093,048 votes cast, all in favour, none against and none withheld)

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

25 September, 2024
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 Master Fund ICAV have 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

Attachment

• ANN Results of AGM 2024 Final