Baillie Gifford European Growth’s AGM will be held at 11.00am on Thursday, 3 February 2022 at The Institute of Directors, 116 Pall Mall, London, SW1Y 5ED. Baillie Gifford will make a presentation. Should the situation change and it not be possible to meet in person, further information will be made available through the Company’s website at bgeuropeangrowth.com and the London Stock Exchange regulatory news service.
In addition to some of the aforementioned AGM business, it is being proposed that the Company’s Articles of Association be updated to reflect modern practice and to permit, in extremis, shareholders to attend future AGMs by electronic means as well as in person. It is however intended that future AGMs will be physical unless restrictions prohibiting this are in force at the time.