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