JPMORGAN CHINA GROWTH & INCOME PLC 28/01/2022 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyFor
3Approve the Remuneration ReportFor
4Re-elect David Graham - Senior Independent DirectorFor
5Re-elect Alexandra Mackesy - Chair (Non Executive)For
6Elect Joanne Wong - Non-Executive DirectorFor
7Elect May Siew Boi Tan - Non-Executive DirectorFor
8Elect Aditya Sehgal - Non-Executive DirectorFor
9Re-appoint BDO LLP as Auditor of the Company and to authorise the Directors to determine their remuneration.For
10Issue Shares with Pre-emption RightsFor
11Issue Shares for CashFor
12Issue Additional Shares with Pre-emption RightsFor
13Issue Additional Shares for CashOppose
14Authorise Share RepurchaseOppose
15Approve the Dividend PolicyFor