

| JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC | 13/07/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Reappoint Alan Clifton | For |
| 5 | Reappoint Robert White | For |
| 6 | Appoint the Auditors | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | For |