

| BAILLIE GIFFORD UK GROWTH TRUST PLC | 02/08/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Andrew Westenberger | For |
| 5 | Re-elect Bob Cowdell | For |
| 6 | Re-elect Andrew Hutton | For |
| 7 | Appoint the Auditors | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |