

| BAILLIE GIFFORD UK GROWTH TRUST PLC | 04/08/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Carolan Dobson | For |
| 4 | Re-elect Stella Pirie | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | For |