Baillie Gifford Shin Nippon

Result of Meeting
RNS Number : 7293L
Baillie Gifford Shin Nippon PLC
14 January 2021


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


Baillie Gifford & Co Limited

Company Secretaries

14 January 2021



Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws and regulations.


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.