EGM Statement

RNS Number : 0421Z

Baillie Gifford Shin Nippon PLC

01 March 2013

 



BAILLIE GIFFORD SHIN NIPPON PLC (the "Company")

General Meeting, 1 March 2013

The following resolution was passed at the General Meeting of the Company held on 1 March 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 £163,277.50 (being approximately 5% of the nominal value of the issued share capital of the Company at 4 February 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

1 March 2013

 

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