| FIDELITY JAPAN TRUST PLC | 19/05/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect David Robins | Oppose |
| 3 | Re-elect David Graham | For |
| 4 | Re-elect Philip Kay | Oppose |
| 5 | Re-elect Sarah MacAulay | For |
| 6 | Re-elect Dominic Ziegler | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Approve Remuneration Policy | For |
| 9 | Re-appoint Ernst & Young LLP as Auditor | 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 |