

| JPMORGAN ASIA GROWTH & INCOME PLC | 26/02/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Mrs Bronwyn Curtis | For |
| 5 | Re-elect Mr Dean Buckley | For |
| 6 | Re-elect Mr Ronald Gould | For |
| 7 | Re-elect Mr Peter Moon | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |