Description
Baillie Gifford Shin Nippon PLC (the Company) has today published a circular (the Circular) in connection with a tender offer for up to 15 per cent. of the issued ordinary shares of 2p each in the capital of the Company (the Ordinary Shares) (the Tender Offer) and other proposals as announced by the Company on 9 December 2025 (the Proposals). The Circular also includes the notice to convene a general meeting (the General Meeting) at which the appropriate shareholder authority will be sought. The General Meeting will be held at 3.00 p.m. on 18 February 2026 at the offices of Baillie Gifford & Co at Calton Square, 1 Greenside Row, Edinburgh EH1 3AN.
The Circular is expected to be posted to Shareholders shortly and will be made available on the Company’s website at www.shinnippon.co.uk. The contents of such website are not incorporated into, and do not form part of, this announcement (the Announcement). A copy of the Circular will also be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Capitalised terms used in this Announcement, unless otherwise defined, have the same meanings as set out in the Circular.
This event was sourced from the AIC, for more information click here: https://www.theaic.co.uk/learn-more
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