

| FIDELITY EMERGING MARKETS LIMITED | 13/11/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-appoint the Auditors: KPMG Channel Islands Limited | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Dividend | For |
| 6 | To re-elect Sujit Banerji | For |
| 7 | To re-elect Russell Edey | For |
| 8 | To re-elect Saffet Karpat | For |
| 9 | To re-elect Dr. John Llewellyn | For |
| 10 | To re-elect Hélène Ploix | For |
| 11 | To re-elect Katherine Tsang | For |
| 12 | Authorise Share Repurchase | For |