Fidelity European Result of AGM
13 May 2019 - 10:20PM
UK Regulatory
TIDMFEV
Fidelity European Values PLC - Results of Annual General Meeting
At the Company's Annual General Meeting held on 13 May 2019, 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 61,784,706 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 14 March 2019; and
- that the Company continue as an investment trust for a further two years.
Proxy results will shortly be available online at
www.fidelityinvestmenttrusts.com.
Contact for queries:
Name: Bonita Guntrip, FIL Investments International, Company Secretary
Telephone: 01737 837320
END
(END) Dow Jones Newswires
May 13, 2019 08:20 ET (12:20 GMT)
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