| JPMORGAN JAPANESE I.T. PLC | 20/12/2016 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 Andrew Fleming | For |
| 6 | Re-elect Sir Stephen Gomersall | For |
| 7 | Re-elect Christopher Samuel | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles | For |