Fidelity China Special Situations Plc - Result of AGM
July 23 2024 - 9:38AM
UK Regulatory
Fidelity China Special Situations Plc -
Result of AGM
PR Newswire
LONDON, United Kingdom, July 23
Fidelity
China Special Situations PLC
Results
of Annual General Meeting
At the
Company's Annual General Meeting held on 23
July 2024, 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 which the
Company holds in Treasury) 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 78,395,400 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
3 June 2024.
Full
voting results will shortly be available online at
www.fidelity.co.uk/china
Contact:
George Bayer
For
and on behalf of FIL Investments International
Company
Secretary
020
7961 4240
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