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 29 November 2023, 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 10,767,217 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 11 October 2023. 
 
Full details of the resolutions will soon be filed with Companies House. 
 
The proxy results for the Company's Annual General Meeting held on 29 November 
2023 will shortly be available at www.fidelity.co.uk/asianvalues 
 
The Portfolio Manager's AGM presentation will be available on the Company's 
website at: www.fidelity.co.uk/asianvalues 
 
29 November 2023 
 
Contact for queries: 
 
George Bayer 
 
FIL Investments International, Company Secretary 
 
Telephone: 0207 961 4240 
 
 
This information was brought to you by Cision http://news.cision.com 
https://news.cision.com/fidelity-asian-values-plc/r/result-of-agm,c3885281 
 
 
END 
 
 

(END) Dow Jones Newswires

November 29, 2023 10:56 ET (15:56 GMT)

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