| FIDELITY SPECIAL VALUES PLC | 15/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Ms Lynn Ruddick | For |
| 4 | Re-elect Mr Andy Irvine | For |
| 5 | Re-elect Mrs Sharon Brown | For |
| 6 | Elect Mr Dean Buckley | For |
| 7 | Elect Mr Nigel Foster | For |
| 8 | Re-elect Ms Nicky McCabe | Oppose |
| 9 | Approve the Remuneration Report | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |