

| FIDELITY EMERGING MARKETS LIMITED | 30/10/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint the auditors: PricewaterhouseCoopers CI LLP | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | To re-elect Sujit Banerji | For |
| 5 | To re-elect Michael Hamson | For |
| 6 | To re-elect Saffet Karpat | For |
| 7 | To re-elect Dr. John Llewellyn | For |
| 8 | To re-elect Hélène Ploix | Abstain |
| 9 | To re-elect Coen Teulings | Abstain |
| 10 | Authorise Share Repurchase | For |