FIDELITY CHINA SPECIAL SITUATIONS PLC 20/07/2022 AGM
1Receive the Annual ReportOppose
2Approve the DividendFor
3Elect Mike Balfour - Chair (Non Executive)For
4Re-Elect Alastair Bruce - Non-Executive DirectorFor
5Re-Elect Vanessa Donegan - Non-Executive DirectorFor
6Elect Georgina Field - Non-Executive DirectorFor
7Elect Dr Linda Yeuh - Senior Independent DirectorFor
8Approve the Remuneration ReportFor
9Approve Remuneration PolicyFor
10Appoint the AuditorsOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Authorise Share RepurchaseOppose