

| JPMORGAN EMERGING MARKETS GROWTH & INCOME PLC | 30/10/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve a final dividend of 3.2 pence per share | For |
| 4 | Elect Percy Mistry | For |
| 5 | Re-elect Anatole Kaletsky | Abstain |
| 6 | Re-appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Adopt new Articles of Association | Abstain |