

| BAILLIE GIFFORD US GROWTH TRUST PLC | 09/10/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr TJW Burnet | For |
| 4 | Re-elect Ms SP Inglis | For |
| 5 | Re-elect Mr GD Paterson | For |
| 6 | Re-appoint KPMG LLP as Independent Auditor of the Company | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Authorise Share Repurchase | Oppose |