Baillie Gifford Shin Nippon PLC Result of AGM (5952F)

TIDMBGS

RNS Number : 5952F

Baillie Gifford Shin Nippon PLC

18 May 2017

BAILLIE GIFFORD SHIN NIPPON PLC

Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83

Annual General Meeting, 18 May 2017

All resolutions were passed at the AGM of the Company held on 18 May 2017, including those detailed below:

-- Shareholders approved a resolution renewing the Directors' general authority to issue shares up to an aggregate nominal amount of GBP1,367,349.90 and a special resolution to allot a limited number of shares for cash on a non-pre-emptive basis up to GBP410,204.90 (being approximately 10% of the nominal value of the issued share capital of the Company). These authorities will expire at the earlier of 18 August 2018 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 6,148,972 ordinary shares of 10p. This authority will expire at the conclusion of the AGM to be held in respect of the year ending 31 January 2018 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 http://www.hemscott.com/nsm.do

Baillie Gifford & Co Limited

Company Secretaries

18 May 2017

Regulated Information Classification: Additional regulated information required to be disclosed under the laws of a Member State of the European Union

This information is provided by RNS

The company news service from the London Stock Exchange

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May 18, 2017 11:42 ET (15:42 GMT)