Result of AGM

Summary by AI ^BETAClose X

Schiehallion Fund Limited announced that at its Annual General Meeting on May 14, 2026, shareholders approved a special resolution to renew the company's authority to purchase up to 14.99% of its issued ordinary share capital, totaling 152,041,157 shares, with this authority expiring at the conclusion of the 2027 Annual General Meeting. Additionally, shareholders adopted new Articles of Incorporation, replacing the existing ones, with all resolutions receiving overwhelming support, including resolutions 5 and 7 which saw no votes against.

Disclaimer*

Schiehallion Fund Limited (The)

14 May 2026

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.

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