

| FIDELITY SPECIAL VALUES PLC | 14/12/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Andy Irvine | For |
| 4 | Elect Claire Boyle | For |
| 5 | Elect Dean Buckley | For |
| 6 | Elect Nigel Foster | For |
| 7 | Elect Alison McGregor | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise the Board to Waive Pre-emptive Rights | For |
| 14 | Authorise Share Repurchase | Oppose |