EGM Statement

RNS Number : 7773E

Baillie Gifford Japan Trust PLC

15 May 2013

 

THE BAILLIE GIFFORD JAPAN TRUST PLC (the "Company")

General Meeting, 15 May 2013

The following resolution was passed at the General Meeting of the Company held on 15 May 2013:

·    Shareholders approved a special resolution providing authority to allot a limited number of shares for cash on a non pre-emptive basis up to £160,712.50 (being approximately 5% of the nominal value of the issued share capital of the Company at 17 April 2013).  This authority will expire at the conclusion of the next Annual General Meeting of the Company, unless previously varied, revoked or renewed.

The full text of the resolution can be found in the Notice of General Meeting which is available for viewing at the National Storage Mechanism at http://www.hemscott.com/nsm.do

Baillie Gifford & Co.

Company Secretaries

15 May 2013

 

END

 

 

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