| FIDELITY SPECIAL VALUES PLC | 16/12/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Elect Mr Ben Thomson | For |
| 4 | Re-elect Mr Alex Hammond-Chambers | Oppose |
| 5 | Re-elect Mr Douglas Kinloch Anderson | Oppose |
| 6 | Re-elect Ms Nicky McCabe | Oppose |
| 7 | Re-elect Ms Lynn Ruddick | 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 |
| 14 | Amend Articles | Abstain |