Boussard & Gavaudan Holding Limited ("the Company") 
   a closed-ended investment company incorporated with limited liability 
under the laws of Guernsey with registration number 45582 
   The board of the Company has resolved with immediate effect to cancel 
100,000 of the issued Euro shares, thereby reducing the number of 
outstanding issued Euro shares of the Company to 
   12,945,769 Euro shares. 
   The total issued capital is 13,240,263 shares and the total number of 
voting rights is 13,240,263 and this is the denominator which 
shareholders should use for the purpose of calculating and notifying 
significant interests in the Company's shares under the Act on Financial 
Supervision of the Authority for the Financial Markets (Wet op het 
financieel toezicht of the Stichting Autoriteit Financiële 
   13 April 2021 
   For further information, please contact: 
   B&G Investment Management LLP   +44 20 3751 5400 
   Emmanuel Gavaudan (London) +44 20 3751 5389 
   François-Xavier Baud (London) +44 20 7406 5395 
   The Company is established as a closed-ended investment company 
domiciled in Guernsey. The Company has received the necessary approval 
of the Guernsey Financial Services Commission and the States of Guernsey 
Policy Council. 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. 
   -- BGHL Announcement cancellation March 2021 

(END) Dow Jones Newswires

April 13, 2021 13:30 ET (17:30 GMT)

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