| JPMORGAN INDIAN I.T. PLC | 29/01/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Jasper Judd | For |
| 5 | Re-elect Richard Burns | For |
| 6 | Re-elect Rosemary Morgan | For |
| 7 | Re-elect Nimi Patel | For |
| 8 | Re-elect Hugh Sandeman | For |
| 9 | Appoint the auditors: PricewaterhouseCoopers LLP and allow the board to determine their remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |