Baillie Gifford Shin Nippon PLC Result of AGM (8803Z)
18 Maio 2023 - 5:34AM
UK Regulatory
TIDMBGS
RNS Number : 8803Z
Baillie Gifford Shin Nippon PLC
18 May 2023
BAILLIE GIFFORD SHIN NIPPON PLC (BGS)
Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83
Annual General Meeting, 17 May 2023
All resolutions were passed at the AGM of the Company held on 17
May 2023, including those detailed below:
Ordinary Business
-- Shareholders approved an ordinary resolution renewing the
Directors' general authority to issue shares up to an aggregate
nominal amount of GBP2,094,140.47 and a special resolution to allot
a limited number of shares for cash on a non pre-emptive basis up
to GBP628,304.97 (being approximately 10% of the nominal value of
the issued share capital of the Company as at 17 March 2023). These
authorities will expire at the earlier of 17 August 2024 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 47,091,457 ordinary shares of
2p. This authority will expire at the conclusion of the AGM to be
held in respect of the year ending 31 January 2024 unless
previously varied, revoked or renewed.
Special Business
-- Shareholders approved an ordinary resolution to adopt the
revised Objective and Policy of the Company as set out on pages 7
and 9 of the Annual Report and Financial Statements of the Company
for the year ended 31 January 2023.
-- Shareholders approved a special resolution to approve and
adopt the revised Articles of Association as the Articles of
Association of the Company, to the exclusion of the existing
Articles of Association.
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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Baillie Gifford & Co Limited
Company Secretaries
18 May 2023
Regulated Information Classification: Additional regulated
information required to be disclosed under applicable laws.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGSFESAAEDSEDI
(END) Dow Jones Newswires
May 18, 2023 04:34 ET (08:34 GMT)
Baillie Gifford Shin Nip... (LSE:BGS)
Gráfico Histórico do Ativo
De Mai 2024 até Jun 2024
Baillie Gifford Shin Nip... (LSE:BGS)
Gráfico Histórico do Ativo
De Jun 2023 até Jun 2024