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| Fidelity Advisor Emerging Asia Fund |
| For the 12 month period: Jul 1, 2007 and Jun 30, 2008 |
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| Meeting Type: EGM |
Ticker: -- | Security ID: Y1397N101 | | Meeting Date: Aug 23, 2007 |
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Proposal | Management
Recommendation |
Vote |
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| 1 |
APPROVE THE SCHEME AND RELATED ARRANGEMENTS THE BANK S PUBLIC OFFERING OF A SHARES THE ISSUE WHICH ARE TO BE LISTED ON A DOMESTIC SECURITIES EXCHANGE TOGETHER WITH THE ISSUE , REFERRED TO AS THE ISSUE AND LISTING : 1) TYPE OF SECURITIES TO BE ISSUED: RMB ORDINARY SHARES A SHARES; 2) NOMINAL VALUE: RMB 1.00 EACH; 3) RIGHTS ATTACHED TO A SHARES: THE A SHARES TO BE ISSUED ARE DOMESTICALLY LISTED DOMESTIC SHARES AND, EXCEPT AS OTHERWISE PROVIDED FOR IN THE RELEVANT LAWS, ADMINISTRATIVE REGULATIO... |
For |
For | | 2 |
AUTHORIZE THE BOARD TO DECIDE ON AND IMPLEMENT SPECIFIC SCHEMES OF THE ISSUE AND LISTING, INCLUDING, BUT NOT LIMITED TO THE DETERMINATION OF THE TIMING AND TIMETABLE OF ISSUE , NUMBER F SHARES TO BE ISSUED, ISSUE METHOD, PRICING METHOD, ISSUE PRICE AND OFFERING STRUCTURE, OVER-ALLOTMENT OPTION IF ANY AND OTHER MATTERS RELATING TO THE ISSUE AND LISTING, INCLUDING :1) ENGAGE RELEVANT INTERMEDIARIES FOR THE PURPOSES OF THE ISSUE AND LISTING; 2) APPLY FOR THE LISTING ON THE SHANGHAI STOCK EXCHANGE O... |
For |
For | | 3 |
APPROVE THAT THE RESOLUTION OF THE GENERAL MEETING REGARDING THE ISSUE AND LISTING REMAIN VALID FOR 12 MONTHS FROM THE DAY ON WHICH IT IS ADOPTED BY THE GENERAL MEETING |
For |
For | | 4 |
AMEND ARTICLES 1, 8, 9, 10, 119, 149, 154, 156, 157, 163, 236, 237, 18, 19, 20, 23, 26, 27, 28, 30, 43, 49, 70, 71, 75, 82, 84, 85, 86, 87, 88, 89, 90, 95, 103, 112, 113, 116, 125, 126, 128, 129, 132, 143, 146, 148, 164, 170, 172, 174, 180, 185, 192, 195, 221, 226, 232, 264, 270, 265, 271, 277, 285 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED |
For |
For | | 5 |
AMEND THE RULES OF PROCEDURES FOR THE SHAREHOLDERS GENERAL MEETING AS SPECIFIED |
For |
For | | 6 |
AMEND THE RULES OF PROCEDURE FOR THE BOARD AS SPECIFIED |
For |
For | | 7 |
AMEND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS AS SPECIFIED |
For |
For | | 8 |
APPOINT MS. JENNY SHIPLEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK, CONDITIONAL ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION BEING APPROVED AND COMING INTO EFFECT |
For |
For | | 9 |
APPOINT MR. WONG KAI-MAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK, CONDITIONAL ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION BEING APPROVED AND COMING INTO EFFECT |
For |
For |
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