

| JPMORGAN EUROPEAN GROWTH & INCOME PLC | 28/07/2004 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | For |
| 2 | Approve the directors remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Elect Ga‰l de Pontbriand | For |
| 5 | Elect Robin Faber | For |
| 6 | Appoint the auditors and allow the directors to determine the auditors remuneration | For |
| 7 | Authorise the share buy back authority | For |