

| JPMORGAN EMERGING MARKETS DIVIDEND INCOME PLC | 19/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Andrew Hutton | For |
| 5 | Re-elect Sarah Fromson | For |
| 6 | Re-elect Richard Robinson | For |
| 7 | Re-elect Caroline Gulliver | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | To grant a continuation as an investment trust for a further three years | For |