

| JPMORGAN CHINA GROWTH & INCOME PLC | 03/02/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect John Misselbrook | For |
| 6 | Re-elect Oscar Wong | For |
| 7 | Re-elect David Graham | For |
| 8 | Re-elect Alexandra Mackesy | For |
| 9 | Appoint BDO LLP as Auditors | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt New Articles of Association | For |