| JPMORGAN INDIAN I.T. PLC | 30/10/2008 EGM | |
|---|---|---|
| 1 | Adopt new Articles of Association, increase the authorised share capital, allot shares, issue shares for cash, capitalise certain amounts in order to effect the Bonus Issue and authorise the buy-back by the company of the Subscription Shares. | Abstain |
| 2 | Renew the company's authority to buy back ordinary shares. | For |
| 3 | To approve the continuation of the company | For |