REG - Baillie Gifford Shin - Result of AGM

Baillie Gifford Shin NipponAnnouncement

13/05/2022 12:45

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RNS Number : 4796L  Baillie Gifford Shin Nippon PLC  13 May 2022

BAILLIE GIFFORD SHIN NIPPON PLC (BGS)

Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83

Annual General Meeting, 12 May 2022

 

All resolutions were passed at the AGM of the Company held on 12 May 2022,
including those detailed below:

Ordinary Business

·    Shareholders approved an ordinary resolution renewing the Directors'
general authority to issue shares up to an aggregate nominal amount of
£2,094,807.06 and a special resolution to allot a limited number of shares
for cash on a non pre-emptive basis up to £628,504.96 (being approximately
10% of the nominal value of the issued share capital of the Company as at 11
March 2022).  These authorities will expire at the earlier of 12 August 2023
or at the conclusion of the next Annual General Meeting of the Company, unless
previously varied, revoked or renewed.

·    Shareholders approved a special resolution authorising the Company to
buy-back its own shares up to a maximum of 14.99% of the Company's issued
share capital, being 47,106,447 ordinary shares of 2p. This authority will
expire at the conclusion of the AGM to be held in respect of the year ending
31 January 2023 unless previously varied, revoked or renewed.

 

The full text of all the resolutions can be found in the Notice of Annual
General Meeting contained in the Annual Report and Financial Statements which
is available for viewing at the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Baillie Gifford & Co Limited

Company Secretaries

13 May 2022

 

 

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