

| JPMORGAN EUROPEAN DISCOVERY TRUST PLC | 10/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Carolan Dobson | For |
| 6 | Re-elect Ashok Gupta | For |
| 7 | Re-elect Federico Marescotti | For |
| 8 | Re-elect Stephen White | For |
| 9 | Re-elect Nicholas Smith | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |