| BAILLIE GIFFORD JAPAN TRUST PLC | 26/11/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Mr NAC Bannerman | For |
| 5 | To re-elect Mr M Barrow | For |
| 6 | To re-elect Mr MH Paling | For |
| 7 | To elect Mr JKR Falconer | For |
| 8 | Re-appoint the auditors: PricewaterhouseCoopers LLP | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Continuation of the Company | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |