| FIDELITY SPECIAL VALUES PLC | 12/12/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr Andy Irvine | For |
| 4 | Elect Mrs Claire Boyle | For |
| 5 | Re-elect Mr Dean Buckley | For |
| 6 | Re-elect Mr Nigel Foster | For |
| 7 | Re-elect Ms Nicky McCabe | Oppose |
| 8 | Approve the Remuneration Report | For |
| 9 | Re-appoint Ernst & Young LLP as Auditor of the Company | 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 |
| 14 | Approve the Continuation of the Company | For |