

| BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC | 13/12/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Mr McDougall | For |
| 5 | Elect Mr Kanza | For |
| 6 | Elect Mr Eason | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors' remuneration | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |