BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC 13/12/2007 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the dividendFor
4Elect Mr McDougallFor
5Elect Mr KanzaFor
6Elect Mr EasonFor
7Appoint the auditorsFor
8Allow the board to determine the auditors' remunerationFor
9Issue shares for cashFor
10Authorise Share RepurchaseFor