| JPMORGAN EUROPEAN DISCOVERY TRUST PLC | 08/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Anthony Davidson | For |
| 4 | Re-elect Federico Marescotti | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Reissue of treasury shares subject to pre-emption rights | For |
| 10 | Reissue of treasury shares pre-emption rights disapplied | For |
| 11 | Adopt new Articles of Association | For |