Baillie Gifford Shin Nippon PLC GM Statement (2814Z)
December 13 2017 - 11:32AM
UK Regulatory
TIDMBGS
RNS Number : 2814Z
Baillie Gifford Shin Nippon PLC
13 December 2017
The following amendment has been made to the 'GM Statement'
announcement released on 13 December 2017 at 15:58 under RNS No
2771Z.
The original announcement contained an incorrect hyperlink for
the Company's website.
All other details remain unchanged.
The full announcement is shown below.
Baillie Gifford Shin Nippon PLC
Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83
13 December 2017
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.
In accordance with Listing Rule 9.6.2, a copy of the special
resolution passed at the General Meeting will be submitted to the
National Storage Mechanism and will shortly be available for
inspection at: www.morningstar.co.uk/uk/NSM.
Baillie Gifford & Co Limited
Company Secretaries
13 December 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
END
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