TIDMFEV 
 
Fidelity European Values PLC ("the Company") 
 
Annual General Meeting Arrangements 
 
As previously announced, the Company's Annual General Meeting (AGM) will take 
place on 12 May 2020 at Midday. 
 
In response to the wide spread of the Coronavirus (COVID-19), the Stay at Home 
Measures were passed into law in England and Wales in March 2020, with 
immediate effect. These measures dictate that gatherings of more than two 
people are not permitted. 
 
However, the legal requirement to hold an AGM remains in force and so the AGM 
will be convened at Midday on 12 May 2020 at Flat 2, Fidelity International, 
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ as 
previously disclosed in the Annual Report for the year ended 31 December 2019. 
 
As the attendance of more than two people at an AGM (other than where this is 
essential for work purposes) is not permitted under the Stay at Home Measures, 
not to mention unsafe for the attendees, the Chairman will exercise his 
statutory powers to exclude other attendees. This means that any of those whose 
presence is not 'essential for work purposes' will be excluded, once two people 
(including the Chairman) are present. The other member has already been 
contacted and has confirmed his attendance in person. Therefore, anyone who 
ignores the Stay at Home Measures and attempts to join the meeting will not be 
admitted. 
 
It is not the Board's intention to exclude or discount the views of the 
Company's shareholders, but at present the health of all investors, workforce 
and officers must be paramount. The Board urges all shareholders to make use of 
the proxy form which was provided to all shareholders on the main register and, 
if they hold their shares via a nominee, to contact that company to lodge their 
voting instructions. 
 
Any investor who has a question or comment can contact the Company Secretary on 
the telephone number below and she will relay those questions or comments to 
the Board. 
 
Bonita Guntrip 
FIL Investments International 
Company Secretary 
Tel:  01737 837320 
 
27 April 2020 
 
 
 
END

(END) Dow Jones Newswires

April 27, 2020 08:36 ET (12:36 GMT)

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