Boussard & Gavaudan Boussard & Gavaudan Holding Limited (eur) :appointment Of Director

 
TIDMBGHL 
 
 
 
 
 
 
   Boussard & Gavaudan Holding Limited 
 
   a closed-ended investment company incorporated with limited liability 
 
   under the laws of Guernsey with registration number 45582 
 
   Legal Entity Identifier: 5493002XNM3W9D6DF327 
 
   APPOINTMENT OF DIRECTOR 
 
   The Board of the Company is pleased to announce the appointment of Mr 
Bruce James as a non-executive director of the Company. 
 
   Mr James is the Managing Director of Montrose Asset Management Limited, 
a Guernsey based company specializing in investment management. He is a 
graduate of the University of Cape Town and a UK qualified solicitor. 
He is a Chartered Member of the Institute for Securities and Investments 
and a member of STEP.  Bruce also holds the IoD Certificate in Company 
Direction and is a member of the Institute of Directors. 
 
   Mr James holds a range of non-executive directorships on fund management 
and fund investment companies. 
 
   As at the date of this announcement, he holds or held, within the 
previous five years, the following directorship in other publicly quoted 
companies: 
 
 
 
 
            Current              Past 
-------------------------------  ---- 
 
Cayzer Continuation PCC Limited 
-------------------------------  ---- 
 
 
   Mr James and persons closely associated with him are not beneficially 
interested in any Ordinary Shares of no par value shares in the Fund. 
 
   Andrew Henton, Chairman of the Company, said: "We are delighted to 
welcome Mr James to the Company.  We have no doubt that his extensive 
experience and sector knowledge within the investment company arena will 
be of considerable support to the Fund as we continue to focus on 
providing stable income and capital growth to our shareholders.  We look 
forward to Bruce's future contribution to the Fund." 
 
   There is no information concerning Mr James which is required to be 
disclosed pursuant to Listing Rule 9.6.13 R (2) to (6) inclusive and the 
Board consider him to be independent on appointment per the AIC Code of 
Corporate Governance. 
 
   5 March 2021 
 
   END 
 
   For further information, please contact: 
 
   Boussard & Gavaudan Investment Management LLP [phone] 
 
   Emmanuel Gavaudan (London)                                    +44 203 
751 5389 
 
   Francois Xavier Baud (London)                                                            [phone] 
 
 
   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 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 
 
 
 
   Attachment 
 
 
   -- 2020 03 05 - BGHL - Appointment of Bruce James (non-executive director) - 
      v2 
      https://ml-eu.globenewswire.com/Resource/Download/5650d0f7-d591-4a7a-95fe-e89ac17b1826 
 
 
 
 
 
 
 

(END) Dow Jones Newswires

March 05, 2021 15:00 ET (20:00 GMT)

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