Submission of AGM Resolutions

Baillie Gifford Japan Trust PLC
25 November 2004


The Baillie Gifford Japan Trust PLC
Special Business Resolutions passed at AGM on 24 November 2004

A copy of the special business resolutions passed at the AGM on 24 November 2004
have been submitted to the UK Listing Authority, and will shortly be available
for inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


Tel. no. (0)20 7066 1000



                                                           Baillie Gifford & Co.
                                                             Company Secretaries
                                                                25 November 2004



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