

| BAILLIE GIFFORD CHINA GROWTH TRUST PLC | 10/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Sarah Bates | For |
| 5 | To re-elect Dermot McMeekin | For |
| 6 | Elect Susan Platts-Martin | For |
| 7 | Elect Andrew Robson | For |
| 8 | Appoint the auditors: PwC LLP | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |