Fidelity Japanese
Values PLC - Results of the Annual General Meeting
LEI:
549300ND695NEJ5GP172
At the Company’s Annual General Meeting held on 22 May 2018, 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; and
- the Company’s authority to purchase up
to 20,327,443 of its own ordinary shares for cancellation has been
renewed. This represents approximately 14.99% of the number
of ordinary shares in issue on 29 March
2018
- the changes to the Investment
Objective and Investment Policy be approved and adopted with
immediate effect.
Proxy results will shortly be available online at
www.fidelityinvestmenttrusts.com
Contact for queries:
Name: Natalia de
Sousa, Company Secretary
Telephone: 01737 837 846