

| JPMORGAN AMERICAN INVESTMENT TRUST PLC | 01/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To reappoint Sarah Bates | For |
| 5 | To reappoint Kate Bolsover | For |
| 6 | To reappoint James Williams | For |
| 7 | To reappoint Simon Bragg | For |
| 8 | To reappoint Alan Collins | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend Articles | For |
| 14 | Amend Articles | Oppose |