

| BAILLIE GIFFORD UK GROWTH TRUST PLC | 01/08/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Carolan Dobson | For |
| 5 | Re-elect Andrew Westenberger | For |
| 6 | Elect Scott Cochrane | For |
| 7 | Elect Ruary Neill | For |
| 8 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve the Continuation of the Company | For |