BAILLIE GIFFORD SHIN NIPPON PLC

AGM Information • Jan 14, 2021

National Storage Mechanism | Additional information

RNS Number : 7293L

Baillie Gifford Shin Nippon PLC

14 January 2021

BAILLIE GIFFORD SHIN NIPPON PLC

Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83

Results of General Meeting

Baillie Gifford Shin Nippon PLC (the "Company") is pleased to announce that at a general meeting of the Company held earlier today the resolution to disapply the statutory pre-emption rights on the issue of ordinary shares, as set out in the circular to shareholders dated 11 December 2020 (the "Circular"), was duly approved by shareholders.

Details of the proxy votes lodged before the general meeting, which should be read alongside the notice contained in the Circular will be available shortly at www.shinnippon.co.uk.

Baillie Gifford & Co Limited

Company Secretaries

14 January 2021

Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws and regulations.

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