| FIDELITY JAPAN TRUST PLC | 04/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Philip Kay | For |
| 3 | Re-elect David Miller | For |
| 4 | Re-elect Laurence Magnus | For |
| 5 | Re-elect David Robins | For |
| 6 | Re-elect Mami Mizutori | For |
| 7 | Re-elect Dominic Ziegler | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Appoint the auditors: Grant Thornton UK LLP | 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 |