| JPMORGAN JAPANESE I.T. PLC | 20/12/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the final dividend | For |
| 5 | Elect Sir Stephen Gomersall | For |
| 6 | Re-elect Alan Barber | For |
| 7 | Re-elect Jeremy Paulson-Ellis | For |
| 8 | Re-elect Andrew Fleming | For |
| 9 | Re-elect Keith Percy | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |