

| JPMORGAN EUROPEAN GROWTH & INCOME PLC | 16/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To elect Stephen Goldman | For |
| 4 | To re-elect Ferdinand Verdonck | For |
| 5 | To re-elect Robin Faber | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Authority to make off-market purchases | For |