| BAILLIE GIFFORD JAPAN TRUST PLC | 30/11/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect NAC Bannerman | Oppose |
| 5 | Re-elect PS Dimond | Oppose |
| 6 | Re-elect MH Paling | Oppose |
| 7 | Re-elect JKR Falconer | For |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Continuation of the Company | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |