

| JPMORGAN EMERGING MARKETS GROWTH & INCOME PLC | 10/06/2009 EGM | |
|---|---|---|
| 1 | Adopt new Articles of Association which seeks to increase the authorised share capital of the Company, authorise the Directors to allot shares, capitalise certain amounts in order to effect the Bonus issue and authorise the buy-back by the Company of the Subscription Shares. | For |