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| Fidelity Advisor Europe Capital Appreciation Fund |
| For the 12 month period: Jul 1, 2007 and Jun 30, 2008 |
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| Meeting Type: EGM |
Ticker: -- | Security ID: M1637D106 | | Meeting Date: Dec 5, 2007 |
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| # |
Proposal | Management
Recommendation |
Vote |
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| 1 |
APPROVE TO INCREASE THE COMPANY S AUTHORIZED SHARE CAPITAL FROM CYP 300,000,000 TO CYP 438,955,500 EUR 750,000,000 WITH THE CREATION OF 277,911,000 ADDITIONAL ORDINARY SHARE OF A NOMINAL VALUE OF CYP 0.50 EACH |
For |
For | | 2 |
APPROVE, SUBJECT TO PASSING OF THE RESOLUTION 1, THE ISSUED SHARE CAPITAL OF THE COMPANY BE DIVIDED INTO ORDINARY SHARES OF A NOMINAL OF EUR 1.00 EACH AND SUCH AN AMOUNT BE TRANSFERRED FROM THE SHARE PREMIUM ACCOUNT INTO THE ISSUED SHARE CAPITAL ACCOUNT, SO THAT THE NUMBER OF THE COMPANY S ISSUED SHARES IMMEDIATELY BEFORE THE EXECUTION OF THE PROVISIONS OF THE PRESENT RESOLUTION BE EXACTLY THE SAME AS THE NUMBER OF SHARES IMMEDIATELY AFTER THE EXECUTION OF THE PROVISIONS OF THE PRESENT RESOLUTIO... |
For |
For | | 3 |
APPROVE TO ESTABLISH THE SHARE OPTIONS SCHEME OF THE COMPANY FOR THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, THE MANAGEMENT AND THE STAFF OF BANK OF CYPRUS GROUP FOR THE PERIOD 2008-2010, THE TOTAL NUMBER OF SHARES THAT CAN BE ISSUED UNDER THE SCHEME WILL NOT EXCEED 15 MILLION, THE EXERCISE PRICE OF THE SHARE OPTIONS IS SET AS THE AVERAGE CLOSING PRICE OF THE SHARE ON THE CYPRUS STOCK EXCHANGE DURING THE 30 TRADING DAYS IMMEDIATELY PRECEDING THE DATE OF GRANTING OF THE SHARE OPTIONS, LESS A... |
For |
Against | | 4 |
ADOPT THE REVISED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION OF THE EXISTING ARTICLES OF ASSOCIATION AS SPECIFIED |
For |
For |
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