Baillie Gifford Shin Nippon
BAILLIE GIFFORD SHIN NIPPON PLC
Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83
Results of General Meeting
Baillie Gifford Shin Nippon PLC (the "Company") is pleased to announce that at a general meeting of the Company held earlier today the resolution to disapply the statutory pre-emption rights on the issue of ordinary shares, as set out in the circular to shareholders dated 11 December 2020 (the "Circular"), was duly approved by shareholders.
Details of the proxy votes lodged before the general meeting, which should be read alongside the notice contained in the Circular will be available shortly at www.shinnippon.co.uk.
Baillie Gifford & Co Limited
14 January 2021
Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws and regulations.