FEV Fidelity European Trust Plc

 
TIDMFEV 
 
Fidelity European Values PLC (the "Company") - Results of Annual General 
Meeting 
 
At the Company's Annual General Meeting ("AGM") held on 12 May 2020, 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 61,678,760 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 18 March 2020. 
 
Proxy results will shortly be available online at 
www.fidelityinvestmenttrusts.com. 
 
The Portfolio Manager's AGM presentation is available on the Company's website 
at: www.fidelity.co.uk/europeanvalues 
 
Contact for queries: 
 
Name:   Smita Amin, FIL Investments International, Company Secretary 
 
Telephone: 01737 836347 
 
 
 
END 
 

(END) Dow Jones Newswires

May 12, 2020 08:10 ET (12:10 GMT)

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