

| FIDELITY ASIAN VALUES PLC | 29/11/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the final dividend | For |
| 3 | Re-elect Hugh Bolland | For |
| 4 | Re-elect William Knight | Abstain |
| 5 | Re-elect Kate Bolsover | For |
| 6 | Re-elect Philip Smiley | For |
| 7 | Elect Grahame Stott | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |