| JPMORGAN JAPANESE I.T. PLC | 20/12/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Andrew Fleming | For |
| 5 | Elect Keith Percy | For |
| 6 | Elect Jeremy Paulson-Ellis | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Authorise Share Repurchase | For |