| BAILLIE GIFFORD SHIN NIPPON PLC | 18/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr PF Charig | For |
| 4 | Re-elect Mr IA McLaren | For |
| 5 | Re-elect Mr MN Donaldson | For |
| 6 | Re-elect Mrs MR Somerset | For |
| 7 | Re-appoint the Auditors, KPMG LLP | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve Increase in Aggregate Non-Executive Fees | Abstain |
| 10 | Approve Share Split | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |