BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC 24/01/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyFor
4Appoint the AuditorsFor
5Allow the Board to Determine the Auditor's RemunerationFor
6Re-elect William D EasonFor
7Re-elect Michael W M R MacPheeFor
8Re-elect Michael B MouleFor
9Re-elect Michael T WoodwardFor
10Approve the DividendFor
11Approve the Special DividendFor
12Authorise Share RepurchaseFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Meeting notification-related ProposalFor