

| JPMORGAN CHINA GROWTH & INCOME PLC | 27/01/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect William Knight | Abstain |
| 6 | To re-elect John Misselbrook | For |
| 7 | To re-elect Sir Andrew Burns | For |
| 8 | To re-elect Irving Koo | For |
| 9 | To re-elect Kathryn Matthews | Abstain |
| 10 | Appoint the auditors | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |