| FIDELITY EUROPEAN TRUST PLC | 19/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | |
| 2 | Elect Mr Walther | |
| 3 | Elect Mr Fraser | |
| 4 | Elect Mr Duckworth | |
| 5 | Approve remuneration report | |
| 6 | Appoint auditors | |
| 7 | Authority to allot shares | |
| 8 | Disapply pre-emption rights | |
| 9 | Authority to purchase own shares | |
| 10 | Approve continuation of business as an investment trust | |
| 11 | Double maximum directors fees | |