

| JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC | 25/07/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To reappoint Alan Clifton | For |
| 5 | To reappoint Bernard Grigsby | For |
| 6 | To reappoint Yuuichiro Nakajima | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |