

| JPMORGAN JAPANESE I.T. PLC | 19/12/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Alan Barber | For |
| 6 | Re-elect Andrew Fleming | For |
| 7 | Re-elect Keith Percy | For |
| 8 | Re-appoint the auditors: PricewaterhouseCoopers LLP and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |