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Baillie Gifford Shin Nippon PLC (BGS) announced the cancellation of its share premium account, following approval by special resolution at its annual general meeting on 20 May 2025. The cancellation was confirmed by a Court order pronounced on 6 August 2025, and this order was registered at Companies House on 22 August 2025.
| Date | 26 Aug 2025 |
| Time | 07:00:12 |
| Category | Miscellaneous |
| ID | 5342W |
Baillie Gifford Shin Nippon PLC (BGS)
(the Company)
Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83
26/08/2025
Cancellation of share premium account
The Board of Baillie Gifford Shin Nippon plc is pleased to announce that the final hearing in the Court process to reduce the Company's share premium account was held on 6 August 2025 and an order was pronounced by the Court (the Order) confirming the cancellation.
The Order was registered at Companies House on 22 August, together with a statement of capital approved by the Court. This follows the approval of the cancellation of the Company's share premium account by special resolution at the annual general meeting of the Company held on 20 May 2025.
Baillie Gifford & Co Limited
Company Secretaries
26 August 2025
Regulated Information Classification: Additional regulated information required to be disclosed under applicable law.