BAILLIE GIFFORD CHINA GROWTH TRUST PLC (BGCG)
Legal Entity Identifier: 213800KOK5G3XYI7ZX18
Results of General Meeting
Baillie Gifford China Growth Trust plc (the "Company") is pleased to announce that at a general meeting of the Company held earlier today the resolutions to allot ordinary shares in the capital of the Company and to disapply the statutory pre-emption rights on the allotment or sale of treasury shares, as set out in the Circular dated 26 February 2021, were duly approved by shareholders.
Details of the proxy votes lodged before the general meeting, which should be read alongside the notice contained in the Circular will be available shortly at www.bailliegiffordchinagrowthtrust.com .
Baillie Gifford & Co Limited
Company Secretaries
18 March 2021
Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws and regulations.