JPMORGAN EUROPEAN GROWTH & INCOME PLC 21/07/2005 AGM
1Receive the report and accountsFor
2Approve the remuneration reportFor
3Authorise a final dividendFor
4Elect Stephen RussellFor
5Re-elect Alexander ZagoreosFor
6Re-elect Andrew MurisonFor
7Re-elect Ferdinand VerdonckFor
8Re-appoint the auditors and determine their remunerationFor
9Authorise the repurchase of sharesFor
10Increase the director's feesFor