

| JPMORGAN AMERICAN INVESTMENT TRUST PLC | 07/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Kate Bolsover | For |
| 5 | Elect Hamish Buchan | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |