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Form of Proxy Results

BAILLIE GIFFORD SHIN NIPPON PLC

Notes: Client Vote Instructions.

No. Proposition For Against
1 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES IN CONNECTION WITH A TENDER OFFER 100% 0%
2 REMOVE 2027 CONDITIONAL TENDER OFFER, INTRODUCE THE 2030 PERFORMANCE RELATED TENDER OFFER, AND APPROVE 2028 CONTINUATION VOTE 100% 0%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.