FAS Fidelity Asian Values Plc

 
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 
 

(END) Dow Jones Newswires

December 07, 2017 09:52 ET (14:52 GMT)

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