

| BAILLIE GIFFORD CHINA GROWTH TRUST PLC | 13/06/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | To re-elect Mrs Gillian Nott | For |
| 4 | Re-elect Mrs Sarah Bates | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Adopt new Articles of Association | For |