| BAILLIE GIFFORD SHIN NIPPON PLC | 14/05/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Mr MN Donaldson | For |
| 5 | Re-elect Mr J Skinner | For |
| 6 | Re-elect Mrs MR Somerset Webb | For |
| 7 | Re-elect Professor S Vijayakumar | For |
| 8 | Re-elect Mr KJ Troup | For |
| 9 | Re-appoint KPMG LLP as Auditor | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |