BAILLIE GIFFORD UK GROWTH TRUST PLC 01/08/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Re-elect Carolan DobsonFor
5Re-elect Andrew WestenbergerFor
6Elect Scott CochraneFor
7Elect Ruary NeillFor
8Re-appoint PricewaterhouseCoopers LLP as AuditorsOppose
9Allow the Board to Determine the Auditor's RemunerationFor
10Issue Shares with Pre-emption RightsFor
11Issue Shares for CashFor
12Authorise Share RepurchaseFor
13Approve the Continuation of the CompanyFor