Baillie Gifford Japan Trust : Japan Trust Corporate Calendar, AGM Voting and Attendance

The Baillie Gifford Japan Trust PLC

Corporate Calendar,

AGM Voting & Attendance

Event	Detail	Confirmed/	Date
		Expected
Final Results	Results to 30 August 2020	Expected	October 2020
Annual Report	Published for year to 30 August 2020	Expected	November 2020
Interim Results	Results to 28 February 2021	Expected	March 2021
Interim Report	Published for six months to 28 February 2021	Expected	April 2021
Dividend Payment	Dividends, if any, paid once a year, announcements of which	N/A	December
	can be found on the website
AGM	12:30 pm at Baillie Gifford & Co, Calton Square,	Expected	3 December 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