

| JPMORGAN ASIA GROWTH & INCOME PLC | 01/02/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect James Long | For |
| 5 | Elect James Strachan | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors' remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Adopt new Articles of Association | Abstain |