| JPMORGAN EUROPEAN GROWTH & INCOME PLC | 01/08/2006 EGM | |
|---|---|---|
| 1 | Authorise the adoption of new articles of association, the reclassification of shares to 'income' and/or 'growth' shares, and for corresponding treasury shares to be subvided in the same way | For |
| 2 | Issue shares for cash | For |
| 3 | Authorise share repurchase | For |
| 4 | Authorise the company to make off-market purchases of its own shares | For |
| 5 | Authorise the sale of treasury shares at a price below net asset value | For |
| 6 | Approve the change of name of the company | For |