Fidelity Asian
Values PLC – results of Annual General Meeting
LEI:
54930094CXNYINSNOQ96
At the Company's Annual General Meeting held on 6 December 2019 all resolutions were duly
passed.
The resolutions passed under Special Business were as
follows:
- To
renew the Directors’ authority to allot a limited number of
currently unissued ordinary shares for cash;
- to
issue such shares without first offering them to existing ordinary
shareholders pro rata to their existing holdings;
-
The Company’s authority to purchase up to 14.99% of its own shares
in issue on the date of passing the resolution; and
Full details of the resolutions will shortly be available on the
National Storage Mechanism and will soon be filed with Companies
House.
The proxy results for the Company’s Annual General Meeting held
on 6 December 2019 will shortly be
available at www.fidelityinvestmenttrusts.com
6 December 2019
Contact for queries:
Bonita Guntrip
FIL Investments International, Company Secretary
Telephone: 01737 837320