| FIDELITY SPECIAL VALUES PLC | 11/12/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | To re-elect Mr Andy Irvine | For |
| 4 | To re-elect Mrs Sharon Brown | For |
| 5 | To re-elect Mr Dean Buckley | For |
| 6 | To re-elect Mr Nigel Foster | For |
| 7 | To re-elect Ms Nicky McCabe | Oppose |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Remuneration Policy | For |
| 10 | To re-appoint the Auditors: Ernst & Young LLP | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |