

| JPMORGAN MID CAP I.T. PLC | 31/10/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Michael Hughes | For |
| 5 | Re-elect John Evans | For |
| 6 | Re-elect Richard Gubbins | For |
| 7 | Re-elect Richard Huntingford | For |
| 8 | Re-elect Margaret Littlejohns | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |