Baillie Gifford US Growth Trust plc ('USA')
Legal Entity Identifier: 213800UM1OUWXZPKE539
Annual General Meeting
17 September 2021
All resolutions were passed at the Annual General Meeting of the Company held on 17 September 2021, including those detailed below:
· Shareholders approved a special resolution authorising the Company to buy-back its own shares up to a maximum of 14.99% of the Company's issued share capital, being 46,073,264 ordinary shares of 1p. This authority will expire at the conclusion of the Annual General Meeting to be held in respect of the year ending 31 May 2022 unless previously varied, revoked or renewed.
· Shareholders approved a special resolution to adopt new Articles of Association.
The full text of all the resolutions can be found in the Notice of Annual General Meeting which is available for viewing at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Baillie Gifford & Co Limited
Company Secretaries
17 September 2021
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