

| JPMORGAN EUROPEAN DISCOVERY TRUST PLC | 08/07/2014 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 reappoint Anthony Davidson | For |
| 6 | To reappoint Carolan Dobson | For |
| 7 | To reappoint Ashok Gupta | For |
| 8 | To reappoint Federico Marescotti | For |
| 9 | To reappoint Stephen White | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve share split | For |