

| JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC | 15/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect David Fletcher | For |
| 5 | Re-elect Humphrey van der Klugt | For |
| 6 | Re-elect John Scott | For |
| 7 | Re-elect Andrew Sutch | For |
| 8 | Re-elect Jane Tufnell | For |
| 9 | Re-appoint the auditors: Ernst & Young 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 |