| JPMORGAN ASIA GROWTH & INCOME PLC | 28/01/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Mr James Long | For |
| 6 | To re-elect Mr Ronald Gould | For |
| 7 | To re-elect Mr James Strachan | For |
| 8 | To re-elect Mrs Bronwyn Curtis | For |
| 9 | To elect Mr Dean Buckley | For |
| 10 | Re-appoint the auditors: PricewaterhouseCoopers LLP | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |