Baillie Gifford Shin Nippon PLC Notice of GM (3845H)
November 14 2018 - 10:44AM
UK Regulatory
TIDMBGS
RNS Number : 3845H
Baillie Gifford Shin Nippon PLC
14 November 2018
Baillie Gifford Shin Nippon PLC
Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83
14 November 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 9.00 a.m. on
7 December 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
GBP541,504.96 (amounting to an authority to allot up to 27,075,248
shares) representing approximately 10 per cent. of the Company's
issued share capital as at 12 November 2018 (the "Resolution"). The
authority conferred by the Resolution will lapse at the conclusion
of the next annual general meeting of the Company.
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
14 November 2018
For further information please contact:
Campbell MacKenzie
Baillie Gifford & Co Limited
Company Secretaries
Tel: 0131 275 3174
Regulated Information Classification: Additional regulated
information required to be disclosed under the laws of a Member
State.
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.
END
CIRFFFFILFASELF
(END) Dow Jones Newswires
November 14, 2018 10:44 ET (15:44 GMT)
Baillie Gifford Shin Nip... (LSE:BGS)
Historical Stock Chart
From Apr 2024 to May 2024
Baillie Gifford Shin Nip... (LSE:BGS)
Historical Stock Chart
From May 2023 to May 2024
