REG - Baillie Gifford Shin - Results of General Meeting

Baillie Gifford Shin NipponAnnouncement

18/02/2026 16:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260218:nRSR5574Ta&default-theme=true

RNS Number : 5574T  Baillie Gifford Shin Nippon PLC  18 February 2026

 

 

Baillie Gifford Shin Nippon PLC

Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83

18 February 2026

 

 

Baillie Gifford Shin Nippon PLC (the Company) is pleased to announce that at a
general meeting of the Company held earlier today shareholders approved both
of the resolutions put to the meeting, authorising the Tender Offer; and
approving the removal of the 2027 Conditional Tender Offer, the introduction
of the 2030 Performance Related Tender and the holding of a continuation vote
to be held at the Company's annual general meeting to be held in 2028.

 

 Resolution                                                                      Votes for (including votes at the discretion of the Chairman)  %     Votes Against  %    Votes withheld
 Special resolution
 1 THAT, subject to the passing of Resolution 2 below, the Tender Offer be       114,221,161                                                    99.4  647,632        0.6  65,398
 approved on the terms set out in the Circular
 Ordinary resolution
 2 THAT, subject to the passing of Resolution 1 above, the Company (i) removes   104,590,823                                                    91.3  9,998,718      8.7  344,650
 the 2027 Conditional Tender Offer; (ii) introduces the 2030 Performance
 Related Tender; and (iii) hold a continuation vote at the Company's 2028 AGM.

A copy of the resolutions passed have been submitted to the National Storage
Mechanism and will be shortly be available for inspection at:
https:data.fca.org.uk/#/nsm/nationalstoragemechanism.

Results of the Tender Offer and the Tender Price will be published in due
course in accordance with the timetable set out in the circular sent to
Shareholders on 23 January 2026 (the Circular), which is reproduced below.

 

Terms used and not defined in this announcement shall have the meanings given
to them in the Circular.

 

Expected timetable

 

                                                                                2026
 Latest time and date for receipt of Tender Forms and submission of TTE         1 p.m. on 26 February
 Instructions from Eligible Tendering Shareholders

 Record Date for the Tender Offer                                               6 p.m. on 26 February

 Results of Tender Offer Elections                                                          27 February

 Calculation Date                                                               close of business on 6 March

 Tender Price                                                                   announced on or around 9 March

 CREST Settlement Date: payments through CREST made and CREST accounts settled  Week beginning 16 March
 for tendered Shares Cheques for certificated Shareholders despatched.

 Definitive Share certificates are despatched to certificated Shareholders      Week beginning 16 March

 

Note: All references to time in this Circular are to UK time. Each of the
times and dates in the above expected timetable) may be extended or brought
forward. If any of the above times or dates change, this shall be announced
through a Regulatory Information Service

 

For further information please contact:

 

Neil Morgan

Winterflood Securities

Tel +44 (0) 20 3100 0000

 

Anzelm Cydzik

Baillie Gifford & Co Ltd

crtallenquiries@bailliegifford.com (mailto:crtallenquiries@bailliegifford.com)

 

 

 

 

 

 

 

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

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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMGPUBPPUPQGQR



            Copyright 2019 Regulatory News Service, all rights reserved