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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| -2.20 | -1.92% | 112.60 | 112.60 | 113.20 | 114.80 | 113.00 | 113.00 | 950,935 | 16:35:21 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Unit Inv Tr, Closed-end Mgmt | -80.4M | -81.91M | -0.2621 | -4.33 | 354.41M |
From Apr 2019 to Apr 2024
TIDMBGS
RNS Number : 1739F
Baillie Gifford Shin Nippon PLC
16 February 2018
Baillie Gifford Shin Nippon PLC
Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83
16 February 2018
Posting of circular convening a general meeting
In order to meet the continuing demand for shares in Baillie Gifford Shin Nippon PLC (the "Company"), the Board of Directors of the Company (the "Board") is seeking shareholder approval to renew the disapplication of statutory pre-emption rights on the issue of shares in the capital of the Company.
Accordingly, the Company has today issued a circular convening a general meeting (the "General Meeting") to be held at 9.30 a.m. on 12 March 2018 at the offices of Baillie Gifford & Co, Calton Square, 1 Greenside Row, Edinburgh EH1 3AN.
At the General Meeting, a resolution will be put to shareholders to disapply statutory pre-emption rights in relation to the allotment of shares up to an aggregate nominal value of GBP479,854.90 (amounting to an authority to allot up to 4,798,549 shares) representing approximately 10 per cent. of the Company's issued share capital as at 12 February 2018 (the "Resolution"). The authority conferred by the Resolution will lapse at the conclusion of the next annual general meeting of the Company which is expected to be held in May 2018.
The Board believes that the authority sought at the General Meeting will allow them to continue to satisfy the strong demand for shares in the period from the General Meeting to the Company's next annual general meeting.
A copy of the circular is available for inspection on the Company's website at www.shinnippon.co.uk.
A copy of the circular will also be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.
Baillie Gifford & Co Limited
Company Secretaries
16 February 2018
For further information please contact:
Campbell MacKenzie
Baillie Gifford & Co Limited
Company Secretaries
Tel: 0131 275 3174
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
February 16, 2018 09:27 ET (14:27 GMT)
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