| FIDELITY JAPAN TRUST PLC | 24/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Philip Kay | For |
| 3 | Re-elect Sir Laurence Magnus | For |
| 4 | Re-elect Mami Mizutori | For |
| 5 | Re-elect David Robins | For |
| 6 | Re-elect Dominic Ziegler | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Continuation of the Company | Abstain |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |