The AGM will be held at 12 noon BST on Thursday 12 May 2022 at the offices of Baillie Gifford & Co in Edinburgh. Our current expectation is that a physical meeting will be possible. Should regulations relating to the Covid-19 pandemic change, the intention to hold a physical meeting will be reviewed and, if necessary, an announcement will be made on the Company’s website. Shareholders are reminded that they are able to submit proxy voting forms before the applicable deadline on Tuesday 10 May 2022 and also to direct any questions for the Board or Manager in advance by email to trustenquiries@bailliegifford.com or calling (+44) 0800 917 2112. (Please note that Baillie Gifford may record your call).