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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Baillie Gifford Shin Nippon Plc | LSE:BGS | London | Ordinary Share | GB00BFXYH242 | ORD 2P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -1.60 | -1.42% | 111.00 | 111.00 | 111.40 | 112.00 | 110.80 | 111.40 | 428,323 | 15:54:42 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Unit Inv Tr, Closed-end Mgmt | -80.4M | -81.91M | -0.2621 | -4.24 | 346.91M |
From Apr 2022 to Apr 2024
TIDMBGS
RNS Number : 4763I
Baillie Gifford Shin Nippon PLC
02 December 2022
Baillie Gifford Shin Nippon PLC (BGS)
Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83
Retirement of Director and Changes to Board Composition
Baillie Gifford Shin Nippon PLC ('the Company') hereby gives notification that Mr Neil Donaldson, a non-executive Director of the Company and Chairman of the Board of Directors will retire from the Board at the conclusion of the 2023 Annual General Meeting and not seek re-election, having served on the Board for nine years.
Mr Jamie Skinner, a non-executive Director of the Company will be appointed as the Chairman of the Board of Directors. Mr Kevin Troup, a non-executive Director of the Company will be appointed as the Chairman of the Audit Committee. These changes will take effect from the conclusion of the 2023 Annual General Meeting, following the retirement of Mr Neil Donaldson.
Ms Abigail Rotheroe, a non-executive Director of the Company, will be appointed as the Chairman of the Nomination Committee. This change will be effective from 1 February 2023.
Baillie Gifford & Co Limited
Company Secretaries
2 December 2022
Regulated Information Classification: Additional regulated information required to be disclosed under the applicable laws.
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END
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(END) Dow Jones Newswires
December 02, 2022 07:42 ET (12:42 GMT)
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