FIDELITY ASIAN VALUES PLC 26/11/2025 AGM
1Receive the Annual ReportOppose
2Approve the DividendFor
3Re-Elect Clare Brady - Chair (Non Executive)For
4Re-Elect Hussein Barma - Non-Executive DirectorFor
5Re-Elect Lucy Costa Duarte - Non-Executive DirectorFor
6Re-Elect Sally Macdonald - Non-Executive DirectorFor
7Re-Elect Matthew Sutherland - Senior Independent DirectorFor
8Approve the Remuneration ReportFor
9Approve Remuneration PolicyFor
10Appoint PricewaterhouseCoopers LLP as Auditor of the CompanyFor
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Authorise Share RepurchaseOppose
15Amend Articles: Directors Fees, Continuation Vote Procedures, and Administrative UpdatesFor
16Approve Investment PolicyFor