REG - Baillie Gifford Shin - Cancellation of share premium account

Baillie Gifford Shin NipponAnnouncement

26/08/2025 07:00

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RNS Number : 5342W  Baillie Gifford Shin Nippon PLC  26 August 2025

Baillie Gifford Shin Nippon PLC (BGS)

(the Company)

Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83

 

26/08/2025

Cancellation of share premium account

The Board of Baillie Gifford Shin Nippon plc is pleased to announce that the
final hearing in the Court process to reduce the Company's share premium
account was held on 6 August 2025 and an order was pronounced by the Court
(the Order) confirming the cancellation.

The Order was registered at Companies House on 22 August, together with a
statement of capital approved by the Court. This follows the approval of the
cancellation of the Company's share premium account by special resolution at
the annual general meeting of the Company held on 20 May 2025.

 

Baillie Gifford & Co Limited

Company Secretaries

26 August 2025

 

Regulated Information Classification: Additional regulated information
required to be disclosed under applicable law.

 

 

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