| JPMORGAN INDIAN I.T. PLC | 21/01/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr R Burns | For |
| 4 | Re-elect Mr P Dinan | 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 |