

| JPMORGAN UK SMALL CAP GROWTH & INCOME PLC | 28/11/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | To re-elect Frances Davies | For |
| 6 | To re-elect Michael Quicke | For |
| 7 | To re-elect Andrew Robson | For |
| 8 | To re-elect Andrew Impey | For |
| 9 | To re-elect Alice Ryder | For |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve the Continuation of the Company | For |