

| BAILLIE GIFFORD CHINA GROWTH TRUST PLC | 13/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Dermot McMeekin | For |
| 5 | Re-elect Susan Platts-Martin | For |
| 6 | Re-elect Andrew Robson | For |
| 7 | Elect Chris Ralph | For |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Audit Committee 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 | Meeting Notification-related Proposal | For |