Baillie Gifford China Growth Trust plc (BGCG)

Legal Entity Identifier: 213800KOK5G3XYI7ZX18

Annual General Meeting, 15 June 2023

All resolutions were passed at the Annual General Meeting of the Company held on 15 June 2023, including those detailed below:

Special Business

·    Shareholders approved an ordinary resolution renewing the Directors' general authority to issue shares up to an aggregate nominal value of £5,167,748 (being approximately one-third of the nominal value of the issued share capital as at 4 April 2023. Shareholders approved a special resolution to allot a limited number of shares for cash on a non pre-emptive basis up to £1,550,325 (being approximately 10% of the nominal value of the issued share capital as at 4 April 2023). These authorities will expire at the earlier of 14 September 2024 or at the conclusion of the next Annual General Meeting of the Company, unless previously revoked, varied or extended.

·    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 9,295,746 ordinary shares of 25p. This authority will expire at the conclusion of the AGM to be held in respect of the year ending 31 January 2024 unless previously varied, revoked or renewed.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements which is available for viewing at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

Baillie Gifford & Co Limited

16 June 2023

Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws