Baillie Gifford Shin Nippon PLC
Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83
Retirement of Director
Baillie Gifford Shin Nippon PLC hereby gives notification that Mr Simon Somerville will retire from the Board at the conclusion of the Annual General Meeting to be held on 14 May 2020 and not seek re-election, having served on the Board for more than nine years.
Baillie Gifford & Co Limited
Company Secretaries
28 November 2019
Regulated Information Classification: Additional regulated information required to be disclosed under the laws of a Member State