

| FIDELITY EMERGING MARKETS LIMITED | 31/10/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Elect Sujit Banerji | For |
| 5 | Re-elect Michael Hamsom | For |
| 6 | Re-elect Saffet Karpat | For |
| 7 | Re-elect Dr. John Llewellyn | For |
| 8 | Re-elect Helene Ploix | Abstain |
| 9 | Re-elect Coen Teulings | Abstain |
| 10 | Authorise Share Repurchase | For |