| BAILLIE GIFFORD JAPAN TRUST PLC | 30/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Re-elect Mr NAC Bannerman | For |
| 4 | Re-elect Mr PS Dimond | For |
| 5 | Re-appoint the auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve the Continuation of the Company | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |