| JPMORGAN ASIA GROWTH & INCOME PLC | 02/02/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr A Sykes | For |
| 5 | Re-elect Mr J Long | For |
| 6 | Re-elect Mr C Penn | For |
| 7 | Re-appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Increase directors fees | For |
| 10 | Authorise share repurchase | For |
| 11 | Authorise share issue | For |
| 12 | Issue shares for cash | For |