

| JPMORGAN EMERGING MARKETS DIVIDEND INCOME PLC | 27/11/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Mark Edwards | For |
| 5 | Re-elect Sarah Fromson | For |
| 6 | Re-elect Richard Robinson | For |
| 7 | Re-elect Caroline Gulliver | Oppose |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve the Continuation of the Company | For |
| 13 | Approve the Dividend Policy | For |