

| BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC | 22/01/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-appoint the Auditors: BDO LLP | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Sue Inglis | For |
| 6 | Elect Andrew Watkins | For |
| 7 | To re-elect Michael MacPhee | For |
| 8 | To re-elect Michael Moule | For |
| 9 | To re-elect Dr Michael Woodward | For |
| 10 | Approve the Dividend | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Meeting Notification-related Proposal | For |