Fidelity European Trust PLC (the “Company”) - Results of
Annual General Meeting
At the Company’s Annual General Meeting (“AGM”) held on
10 May 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;
- the Company’s authority to purchase up to 61,628,680 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 20 March 2023; and
- the continuation of the Company as an investment trust.
Full details of the resolutions will soon be filed with
Companies House.
The voting results of the Company’s Annual General Meeting will
shortly be available at: www.fidelity.co.uk/europe
The Portfolio Manager’s AGM presentation will be available on
the Company’s website at: www.fidelity.co.uk/europe
Contact for
queries:
Smita Amin
FIL Investments International, Company Secretary
Telephone: 01737 836347