Fidelity Asian Values Plc - Result of AGM
November 29 2023 - 10:56AM
PR Newswire (US)
Fidelity
Asian Values PLC - Results of Annual General
Meeting
LEI:
54930094CXNYINSNOQ96
At the
Company's Annual General Meeting held on 29
November 2023, all resolutions were duly passed.
The
resolutions passed as Special Business were as follows:
-
to renew
the Directors' authority to allot a limited number of currently
unissued ordinary shares (or sell any ordinary shares held as
Treasury shares) for cash;
- to
issue such shares (including Treasury shares) without first
offering them to existing ordinary shareholders pro rata to their
existing holdings; and
- the
Company's authority to purchase up to 10,767,217 of its own
ordinary shares for immediate cancellation or for retention as
Treasury shares at the determination of the
Board.
This
represents approximately 14.99% of the number of ordinary shares in
issue on 11 October 2023.
Full
details of the resolutions will soon be filed with Companies
House.
The proxy
results for the Company's Annual General Meeting held on
29 November 2023 will shortly be
available at www.fidelity.co.uk/asianvalues
The
Portfolio Manager's AGM presentation will be available on the
Company's website at: www.fidelity.co.uk/asianvalues
29 November 2023
Contact
for queries:
George Bayer
FIL
Investments International, Company Secretary
Telephone:
0207 961 4240
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