

| JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC | 17/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Alan Clifton | For |
| 5 | Re-elect Chris Russell | For |
| 6 | Re-elect Robert White | For |
| 7 | Elect Deborah Guthrie | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve increase in non-executives fees | Abstain |