

| JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC | 29/07/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Alexa Henderson | For |
| 6 | Re-elect Yuuichiro Nakajima | For |
| 7 | Re-appoint Grant Thornton as Auditors and Allow the Board to Determine their Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | For |