Baillie Gifford Shin Nippon : Shin Nippon Corporate Calendar, AGM Voting and Attendance

Baillie Gifford Shin Nippon PLC

Corporate Calendar,

AGM Voting & Attendance

Event	Detail	Confirmed/	Date
		Expected
Final Results	Results to 31 January 2020	Confirmed	17	March 2020
Annual Report	Published for year to 31 October 2020	Confirmed	8 April 2020
Interim Results	Results to 31 July 2020	Expected	24	September 2020
Interim Report	Published for six months to 31 July 2020	Expected	5 October 2020
Dividend Payment	No dividend is paid	N/A	N/A
AGM	10:00 am at Baillie Gifford & Co, Calton Square,	Confirmed	14	May 2020
	1 Greenside Row, Edinburgh, EH1 3AN

AGM Voting

As a shareholder you have a say on how the Company is run. The following link will take you through to The Association of Investment Trusts' (AIC) website where there is information on how to vote your shares if you hold them via one of the major platforms.

https://www.theaic.co.uk/aic/shareholder-voting-consumer-platforms

AGM Attendance

As a shareholder you have the right to attend the Company's AGM, however when holding your shares through a platform, it is not always obvious how to do so. The following link will take you through to The Association of Investment Trusts' (AIC) website where there is information on how your platform can help you attend this important shareholder meeting. If you do not see your provider listed, please contact your provider directly and ask them to assist.

https://www.theaic.co.uk/aic/ready-to-invest/shareholder-voting/attending-an-agm