BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC 17/12/2008 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the dividendFor
4Re-Elect Mr McDougallFor
5Re-Elect Mr KanzaFor
6Re-Elect Mr MouleFor
7Appoint the auditorsFor
8Allow the board to determine the auditors remunerationFor
9Issue shares for cashFor
10Authorise Share RepurchaseFor
11Amend ArticlesFor