

| JPMORGAN EUROPEAN GROWTH & INCOME PLC | 21/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Authorise a final dividend | For |
| 4 | Elect Stephen Russell | For |
| 5 | Re-elect Alexander Zagoreos | For |
| 6 | Re-elect Andrew Murison | For |
| 7 | Re-elect Ferdinand Verdonck | For |
| 8 | Re-appoint the auditors and determine their remuneration | For |
| 9 | Authorise the repurchase of shares | For |
| 10 | Increase the director's fees | For |