Result of General Meeting

RNS Number : 4655H

Baillie Gifford Shin Nippon PLC

12 March 2018

 

Baillie Gifford Shin Nippon PLC

Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83

12 March 2018

Result of General Meeting

Following the General Meeting of the Company, which was held earlier today, the Board is pleased to announce that the resolution in connection with the disapplication of statutory pre-emption rights on the issue of further shares as set out in the Notice of General Meeting was duly passed.

Details of the number of proxy votes cast for, against and withheld in respect of the resolution will be published on the Company's website, www.shinnippon.co.uk.

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 www.morningstar.co.uk/uk/NSM 

Baillie Gifford & Co Limited

Company Secretaries

12 March 2018

Regulated Information Classification: Additional regulated information required to be disclosed under the laws of a Member State of the European Union.

 

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