

| JPMORGAN EUROPEAN GROWTH & INCOME PLC | 18/07/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | For |
| 2 | Remuneration Report | For |
| 3 | Elect Andrew Murison | For |
| 4 | Elect Alexander Zagoreos | For |
| 5 | Appoint the auditors and fix their remuneration | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Authorise the sale of shares from the Treasury | For |
| 8 | Issue shares for cash | For |