Baillie Gifford Japan Trust PLC Result of AGM (5364W)
12 Dicembre 2023 - 5:14PM
UK Regulatory
TIDMBGFD
RNS Number : 5364W
Baillie Gifford Japan Trust PLC
12 December 2023
THE BAILLIE GIFFORD JAPAN TRUST PLC (BGFD)
Legal Entity Identifier: 54930037AGTKN765Y741
Additional regulated information required to be disclosed under
the laws of a Member State
Annual General Meeting 12 December 2023
At the AGM held on 12 December 2023 all resolutions were passed,
including those detailed below:
-- Shareholders approved by ordinary resolution the continuance
of the Company until the AGM to be held in respect of the year to
31 August 2024, with 91% of those voting supporting the
resolution;
-- Shareholders approved an ordinary resolution renewing the
Directors general authority to issue shares up to an aggregate
nominal amount of GBP459,213.07 and a special resolution to allot a
limited number of shares and to sell treasury shares for cash on a
non-pre-emptive basis up to an aggregate nominal value of
GBP459,213.07 being approximately 10% of the nominal value of the
issued share capital of the Company as at 30 October 2023. These
authorities will expire at the earlier of fifteen months from the
passing of this resolution or at the conclusion of the 2024 AGM of
the Company, unless previously varied, revoked or renewed.
-- Shareholders approved a special resolution authorising the
Company to renew its authority to make market purchases of up to
14.99 per cent of the Company's issued share capital as at 30
October 2023, being 13,767,208 ordinary shares of 5p. The authority
will expire at the conclusion of the 2024 AGM of the Company,
unless previously varied, revoked or renewed.
The following levels of proxy appointments and associated
instructions were received prior to the meeting:
Resolution Votes for Votes Against Votes Withheld
(including
votes at the
discretion
of the Chairman)
1 40,933,592 52,628 64,171
2 40,863,686 85,300 101,405
3 40,858,804 83,334 108,253
4 40,932,325 53,971 64,095
5 40,872,612 84,180 94,099
6 40,881,350 86,849 82,692
7 40,880,850 86,849 82,692
8 40,874,104 83,703 92,584
9 40,879,813 83,341 86,237
10 40,921,767 53,083 75,541
11 40,946,823 39,476 64,092
12 37,314,394 3,674,426 61,571
13 40,893,369 72,572 79,188
14 39,797,080 1,182,443 65,606
15 40,517,618 466,896 61,115
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 Secretary
12 December 2023
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
RAGFFEFMEEDSEFE
(END) Dow Jones Newswires
December 12, 2023 11:14 ET (16:14 GMT)
Grafico Azioni Baillie Gifford Japan (LSE:BGFD)
Storico
Da Apr 2024 a Mag 2024
Grafico Azioni Baillie Gifford Japan (LSE:BGFD)
Storico
Da Mag 2023 a Mag 2024
