| FIDELITY ASIAN VALUES PLC | 30/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Kate Bolsover | For |
| 4 | Elect Timothy Scholefield | For |
| 5 | Re-elect Philip Smiley | For |
| 6 | Re-elect Grahame Stott | For |
| 7 | Re-elect Michael Warren | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | That the Investment Policy set out in the Circular be approved and adopted | For |