

| JPMORGAN EUROPEAN GROWTH & INCOME PLC | 17/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Receive the Remuneration Report | For |
| 3 | To re-elect Stephen Russell | For |
| 4 | To re-elect Ferdinand Verdonck | For |
| 5 | To re-elect Alexander Zagoreos | For |
| 6 | Appoint the auditors | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Authorise the sale of shares from treasury | For |
| 9 | Issue shares for cash | For |
| 10 | Adopt new Articles of Association | For |
| 11 | To grant authority to make off market purchases | For |