| FIDELITY CHINA SPECIAL SITUATIONS PLC | 24/07/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the final dividend | For |
| 3 | Re-elect Mr John Owen | For |
| 4 | Re-elect Mr Nicholas Bull | For |
| 5 | Re-elect Mr David Causer | For |
| 6 | Re-elect the Hon Peter Pleydell-Bouverie | For |
| 7 | Re-elect Ms Elisabeth Scott | For |
| 8 | Re-elect Mr. Andrew Wells | Oppose |
| 9 | Approve the Remuneration Report | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |