Scheme of reconstruction of Keystone Positive Change Investment Trust plc and members’ voluntary liquidation
Following the passing of the special resolution of the Company’s members on 28 March 2025, the scheme of reconstruction offering shareholders a cash exit or rollover of their investment to the Baillie Gifford Positive Change Fund became effective and the Company was placed into members’ voluntary liquidation under the provisions of the Insolvency Act 1986.
Derek Neil Hyslop and Richard Barker, both licensed insolvency practitioners of Ernst & Young LLP, have been appointed as joint liquidators for this purpose. Baillie Gifford & Co and its subsidiary companies are no longer responsible for the management of this investment company.
All enquiries should be directed to the joint liquidators at:
c/o The Joint Liquidators
RE: Keystone Positive Change Investment Trust plc (in liquidation)
Ernst & Young LLP
1 More London Place
London SE1 2AF
United Kingdom
Telephone: +44 (0)131 460 2388
Email: Keystone@parthenon.ey.com
Notices of reconvened meetings
Notices of reconvened Ordinary Shareholders Class Meeting and General Meetings and notice of Annual General Meeting
Recommended proposals
Recommended Proposals for the reconstruction and voluntary winding up of the Company and Notices of Ordinary Shareholders’ Class Meeting and General Meetings
Important information
Baillie Gifford Overseas Limited (ARBN 118 567 178) is registered as a foreign company under the Corporations Act 2001 (Cth) and holds Foreign Australian Financial Services Licence No 528911. The information in this area is provided to you on the basis that you are a “wholesale client” within the meaning of section 761G of the Corporations Act 2001 (Cth) (“Corporations Act”). Please advise Baillie Gifford Overseas Limited immediately if you are not a wholesale client. In no circumstances should the information in this area be made available to “retail clients” as defined by the Corporations Act.
The information in this area contains general information only. It does not take into account any person’s objectives, financial situation or needs.