

| JPMORGAN ASIA GROWTH & INCOME PLC | 13/02/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-appoint Mrs Bronwyn Curtis | Oppose |
| 5 | Re-appoint Mrs Junghwa Aitken | For |
| 6 | Reappoint Dean Buckley | For |
| 7 | Reappoint Peter Moon | Oppose |
| 8 | Reappoint Richard Stagg | For |
| 9 | Appoint Mazars LLP as Auditors | 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 |
| 14 | Approve the Dividend Policy | For |