

| JUPITER DIVIDEND & GROWTH TRUST PLC | 13/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Mr M Boase | Oppose |
| 5 | Re-elect The Rt. Hon Lord Hamilton of Epsom | Oppose |
| 6 | Re-elect Mr K Bray | Oppose |
| 7 | Re-elect Mr R Hogg | Oppose |
| 8 | Appoint the Auditors | For |
| 9 | Determine Remuneration of Auditor | For |
| 10 | Authorise Share Repurchase | For |