| JPMORGAN JAPANESE I.T. PLC | 14/12/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | To re-elect Andrew Fleming | For |
| 6 | To re-elect Stephen Cohen | For |
| 7 | To re-elect Sir Stephen Gomersall | For |
| 8 | To re-elect George Olcott | For |
| 9 | To re-elect Christopher Samuel | For |
| 10 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |