Fidelity AsianValues AGM Statement
December 07 2017 - 8:52AM
UK Regulatory
TIDMFAS
Fidelity Asian Values PLC - results of Annual General Meeting
LEI: 54930094CXNYINSNOQ96
At the Company's Annual General Meeting held on 7 December 2017 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
- The Company's authority to purchase up to 14.99% of its own
subscription shares of 0.001 pence
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 7 December
2017 will shortly be available at www.fidelityinvestmenttrusts.com
7 December 2017
Contact for queries:
Natalia de Sousa
FIL Investments International, Company Secretary
Telephone: 01737 837846
END
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