

| FIDELITY EMERGING MARKETS LIMITED | 29/10/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-elect Sujit Banerji | For |
| 5 | Elect Russell Edey | For |
| 6 | Re-elect Michael Hamson | For |
| 7 | Re-elect Saffet Karpat | For |
| 8 | Re-elect Dr.John Llewllyn | For |
| 9 | Re-elect Helene Ploix | Abstain |
| 10 | Authorise Share Repurchase | For |