| JPMORGAN GLOBAL CONVERTIBLES INCOME | 28/10/2019 EGM | |
|---|---|---|
| 1 | Approve the Winding up of the Company | For |
| 2.1 | Appoint Ernst & Young LLP as Joint Liquidators | For |
| 2.2 | Appoint the Joint Liquidators | For |
| 2.3 | Allow the Board to Determine the Joint Liquidator's Remuneration in line with the winding up of the Company | For |
| 2.4 | Approve Disposal of Company's Books and Records | For |
| 3 | Authorise Joint Liquidators to divide any part of the assets of the Company | For |