

| JPMORGAN EMERGING EMEA SECURITIES PLC | 03/03/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-elect Gillian Nott | For |
| 6 | Re-elect Alexander Easton | For |
| 7 | Re-elect Robert Jeens | For |
| 8 | Re-elect George Nianias | For |
| 9 | Appoint the Auditors and allow the Board to determine their remuneration | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve new investment objective and policies | For |