| JPMORGAN JAPANESE I.T. PLC | 19/12/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Elect Alan Barber | For |
| 4 | Elect David Pearson | For |
| 5 | Elect Jeremy Paulson-Ellis | For |
| 6 | Appoint the auditors and fix their remuneration | For |
| 7 | Authorise increase in aggregate directors' fees | For |
| 8 | Authorise share repurchase | For |
| 9 | Authorise the company to change its name | For |