| JPMORGAN INDIAN I.T. PLC | 30/01/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-appoint Richard Burns | For |
| 5 | Re-appoint Jasper Judd | For |
| 6 | Re-appoint Rosemary Morgan | For |
| 7 | Re-appoint Nimi Patel | For |
| 8 | Re-appoint Hugh Sandeman | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 10 | Approve the Continuation of the Company | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |