BGS Baillie Gifford Shin Nippon Plc

TIDMBGS

RNS Number : 4175T

Baillie Gifford Shin Nippon PLC

17 March 2023

BAILLIE GIFFORD SHIN NIPPON PLC (BGS)

("The Company")

Legal Entity Identifier : X5XCIPCJQCSUF8H1FU83

Baillie Gifford Shin Nippon PLC, is pleased to announce that, following a tender process led by the Audit Committee, the Board has approved the proposed appointment of Johnston Carmichael LLP as the Company's auditor effective for the Company's 2024 financial year end. This appointment will be recommended for approval by shareholders at the Company's 2023 Annual General Meeting.

Baillie Gifford & Co Limited

Company Secretaries

17 March 2023

Regulated Information Classification: Additional regulated information required to be disclosed under applicable law.

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(END) Dow Jones Newswires

March 17, 2023 12:02 ET (16:02 GMT)

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