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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: AGM |
Ticker: -- | Security ID: M1637D106 | | Meeting Date: May 14, 2008 |
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| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 2 |
RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FORTHE YEAR 2007 AND APPROVE THE PROPOSED DIVIDEND |
For |
For | | 3 |
ELECT THE MEMBERS OF THE BOARD OF DIRECTORS |
For |
For | | 4 |
APPROVE TO FIX THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
For |
For | | 5 |
RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
For |
For | | 6 |
APPROVE TO ESTABLISH THE SHARE OPTIONS PLAN FOR THE ALLOTMENT OF SHARE OPTIONS TO THE EMPLOYEES OF THE BANK OF CYPRUS GROUP AND AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE UP TO 15 MILLION BANK OF CYPRUS SHARES OF NOMINAL VALUE EUR 1 EACH, WITH IN THE CONTEXT OF THE PROPOSED SHARE OPTIONS PLAN, WITHOUT THESE SHARES BEING OFFERED FIRST TO EXISTING SHAREHOLDERS |
For |
For |
| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447760 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
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