| |
| Fidelity Advisor Europe Capital Appreciation Fund |
| For the 12 month period: Jul 1, 2007 and Jun 30, 2008 |
|
| Meeting Type: AGM |
Ticker: -- | Security ID: G0440M102 | | Meeting Date: Nov 23, 2007 |
|
|
| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 4 |
RE-ELECT MR. NICHOLAS SIBLEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS |
For |
For | | 5 |
RE-ELECT MR. KOFI MORNA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ASXLISTING RULES |
For |
For | | 6 |
APPROVE, FOR THE PURPOSES OF SECTION 45 OF THE COMPANIES ACT, BYE-LAW 52.3 OFTHE COMPANY S BYE-LAWS AND ALL OTHER PURPOSES, THE SUBDIVISION OF THE ISSUED CAPITAL OF THE COMPANY ON THE BASIS THAT EVERY 1 FULLY PAID COMMON SHARE BE SUBDIVIDED INTO 3 FULLY PAID COMMON SHARES AND TO ADJUST THAT OPTIONS ON ISSUE IN ACCORDANCE WITH THE LISTING RULES, AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED |
For |
For | | 7 |
APPOINT MESSRS ERNST & YOUNG OF PERTH, WESTERN AUSTRALIA AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED BY THE DIRECTORS |
For |
For |
| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
APPOINTMENT OF CHAIRMAN OF THE MEETING |
N/A |
N/A | | 2 |
CONFIRMATION OF THE NOTICE AND QUORUM |
N/A |
N/A | | 3 |
RECEIVE THE FINANCIAL STATEMENTS, DIRECTORS REPORTS AND AUDITOR S REPORT FORTHE COMPANY AND ITS CONTROLLED ENTITIES FOR THE PERIOD ENDED 30 JUN 2007 |
N/A |
N/A |
|
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