Fidelity Japan
Trust PLC - Results of the Annual General Meeting
LEI:
549300ND695NEJ5GP172
At the Company’s Annual General Meeting held on 21 May 2019, 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; and
- to renew the Company’s authority to
purchase up to 20,228,429 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 28 March 2019; and
- to approve the continuation of the
Company as an investment trust for a further three years.
Proxy results will shortly be available online at
www.fidelityinvestmenttrusts.com
Contact for queries:
Name: Natalia de
Sousa, Company Secretary
Telephone: 01737 837 846