

| JPMORGAN US SMALLER CO IT PLC | 25/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Davina Walter | Oppose |
| 5 | To re-elect Julia Le Blan | For |
| 6 | To re-elect Mark Ansell | Oppose |
| 7 | To re-elect Christopher Galleymore | Oppose |
| 8 | To re-elect David Ross | For |
| 9 | To re-appoint the Auditors: Grant Thornton UK LLP | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve Increase in Non-executives Fees | Oppose |