| BAILLIE GIFFORD SHIN NIPPON PLC | 21/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Mr PF Charig | For |
| 4 | To re-elect Mr IA McLaren | For |
| 5 | To re-elect Mrs MR Somerset Webb | For |
| 6 | To elect Mr MN Donaldson | For |
| 7 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |