| BAILLIE GIFFORD SHIN NIPPON PLC | 17/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr MN Donaldson | For |
| 4 | Re-elect Mrs MR Somerset | For |
| 5 | Re-elect Mr SCN Somerville | For |
| 6 | Elect Professor S Vijayakumar | For |
| 7 | Elect Mr J Skinner | For |
| 8 | Re-appoint the Auditors, KPMG LLP | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve New Investment Policy | For |