Baillie Gifford Shin Nippon PLC Result of General Meeting (4655H)
March 12 2018 - 11:07AM
UK Regulatory
TIDMBGS
RNS Number : 4655H
Baillie Gifford Shin Nippon PLC
12 March 2018
Baillie Gifford Shin Nippon PLC
Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83
12 March 2018
Result of General Meeting
Following the General Meeting of the Company, which was held
earlier today, the Board is pleased to announce that the resolution
in connection with the disapplication of statutory pre-emption
rights on the issue of further shares as set out in the Notice of
General Meeting was duly passed.
Details of the number of proxy votes cast for, against and
withheld in respect of the resolution will be published on the
Company's website, www.shinnippon.co.uk.
The full text of the resolution can be found in the Notice of
General Meeting which is available for viewing at the National
Storage Mechanism at www.morningstar.co.uk/uk/NSM
Baillie Gifford & Co Limited
Company Secretaries
12 March 2018
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
END
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March 12, 2018 12:07 ET (16:07 GMT)
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