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Form of Proxy Results

FIDELITY SPEC VALU ORD GBP0.05

Notes:

No. Proposition For Against
1 To receive and adopt the Annual Report and Financial Statements for the year ended 31 August 2018 100% 0%
2 To approve a final dividend of 3.15p 100% 0%
3 To re-elect Mr Andy Irvine as a Director of the Company 100% 0%
4 To re-elect Mrs Sharon Brown as a Director of the Company 100% 0%
5 To re-elect Mr Dean Buckley as a Director of the Company 100% 0%
6 To re-elect Mr Nigel Foster as a Director of the Company 100% 0%
7 To re-elect Ms Nicky McCabe as a Director of the Company 100% 0%
8 To approve the Directors Remuneration Report for the year ended 31 August 2018 100% 0%
9 To reappoint Ernst and Young LLP as Auditor of the Company 100% 0%
10 To authorise the Directors to determine the Auditors remuneration 100% 0%
11 To renew the Directors authority to allot shares 100% 0%
12 To disapply pre-emption rights 100% 0%
13 To renew the Companys authority to make market purchases of the shares in the capital of the Company 100% 0%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.