| JPMORGAN EMERGING MARKETS GROWTH & INCOME PLC | 08/11/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Alan Saunders | For |
| 5 | Elect Roy Reynolds | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve increase in non-executives fees | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Reissue of treasury shares pre-emption rights disapplied | For |
| 11 | Authorise Share Repurchase | For |