

| JPMORGAN EUROPEAN DISCOVERY TRUST PLC | 07/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Elisabeth Airey | For |
| 4 | Re-Elect Paul Manduca | For |
| 5 | Re-Elect Michael Wrobel | For |
| 6 | 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 | Reissue of treasury shares subject to pre-emption rights | For |
| 11 | Reissue of treasury shares pre-emption rights disapplied | For |