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