FIDELITY EUROPEAN TRUST PLC 07/05/2004 AGM
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1Receive the report and accountsFor
2Re-elect Mr WaltherFor
3Re-elect Mr SimpsonFor
4Re-elect Mr BjorkmanFor
5Receive the remuneration reportFor
6Re-appoint the auditors and fix their remunerationFor
7Allot shares with pre-emption rightsFor
8Issue shares for cashFor
9Authorise the repurchase of sharesFor