| JPMORGAN EMERGING MARKETS GROWTH & INCOME PLC | 06/11/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Nigel Kenny | For |
| 5 | Re-elect David Gamble | For |
| 6 | Re-elect Roy Reynolds | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | To confirm the company's continuation as an Investment Trust for a further 3 years | For |
| 9 | Allot relevant securities | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt new Articles of Association | For |