

| BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC | 17/12/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Mr McDougall | For |
| 5 | Re-Elect Mr Kanza | For |
| 6 | Re-Elect Mr Moule | 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 |
| 11 | Amend Articles | For |