

| FIDELITY EMERGING MARKETS LIMITED | 29/10/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Election of Dr. John Llewellyn | For |
| 5 | To re-elect Mr. Coen Teulings and the Honourable John Train | Abstain |
| 6 | Authorise Share Repurchase | Abstain |