

| JPMORGAN EUROPEAN GROWTH & INCOME PLC | 22/07/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To reappoint Andrew Adcock | For |
| 5 | To reappoint Josephine Dixon | For |
| 6 | To reappoint Stephen Goldman | For |
| 7 | To reappoint Andrew Murison | For |
| 8 | To reappoint Stephen Russell | For |
| 9 | To reappoint Ferdinand Verdonck | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |