| BAILLIE GIFFORD UK GROWTH TRUST PLC | 05/08/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To elect Ms Carolan Dobson | For |
| 5 | To re-elect Mr Alan Clifton | For |
| 6 | To re-elect Mr Bob Cowdell | For |
| 7 | To re-elect Mr Andrew Hutton | For |
| 8 | To re-elect Mrs Stella Pirie | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the Continuation of the Company | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |