BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC 22/01/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3To re-appoint the Auditors: BDO LLPFor
4Allow the Board to Determine the Auditor's RemunerationFor
5Elect Sue InglisFor
6Elect Andrew WatkinsFor
7To re-elect Michael MacPheeFor
8To re-elect Michael MouleFor
9To re-elect Dr Michael WoodwardFor
10Approve the DividendFor
11Authorise Share RepurchaseFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Meeting Notification-related ProposalFor