| FIDELITY CHINA SPECIAL SITUATIONS PLC | 24/07/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Mike Balfour | For |
| 4 | Re-elect Nicholas Bull | For |
| 5 | Re-elect Peter Pleydell-Bouverie | For |
| 6 | Re-elect Ms Elisabeth Scott | For |
| 7 | Elect Dr Linda Yueh | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |