

| BAILLIE GIFFORD US GROWTH TRUST PLC | 03/02/2025 EGM | |
|---|---|---|
| 1 | Shareholder Resolution: Reduction in the Minimum Number of Directors | Oppose |
| 2 | Shareholder Resolution: Removal of Tom Burnet | Oppose |
| 3 | Shareholder Resolution: Removal of Sue Inglis | Oppose |
| 4 | Shareholder Resolution: Removal of Graham Paterson | Oppose |
| 5 | Shareholder Resolution: Removal of Rachael Palmer | Oppose |
| 6 | Shareholder Resolution: Removal of Chris van der Kuyl | Oppose |
| 7 | Shareholder Resolution: Appointment of Boaz Weinstein | Oppose |
| 8 | Shareholder Resolution: Appointment of Miriam Khasidy, | Oppose |