

| JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC | 16/07/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To reappoint Alan Clifton | For |
| 4 | To reappoint Bernard Grigsby | For |
| 5 | Reappoint the auditors | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |