FIDELITY CHINA SPECIAL SITUATIONS PLC 22/07/2015 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3Re-elect Mr John OwenFor
4Re-elect Mr Nicholas BullFor
5Re-elect Mr David CauserFor
6Re-elect The Hon Peter Pleydell-BouverieFor
7Re-elect Ms Elisabeth ScottFor
8Re-elect Mr Andrew WellsOppose
9Approve the Remuneration ReportFor
10Appoint the auditorsOppose
11Allow the board to determine the auditors remunerationFor
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Authorise Share RepurchaseFor