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Pin to quick picksFidelity China Special Situations PLC Regulatory News (FCSS)

Share Price Information for Fidelity China Special Situations PLC (FCSS)

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Result of AGM

25 Jul 2018 14:17

Fidelity China Special Situations Plc - Result of AGM

Fidelity China Special Situations Plc - Result of AGM

PR Newswire

London, July 25

Fidelity China Special Situations PLC

Results of Annual General Meeting

At the Company’s Annual General Meeting held on 25 July 2018, 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 which the Company holds in Treasury) for cash;

- to issue such shares without first offering them to existing ordinary shareholders pro-rata to their existing holdings; and

- the Company’s authority to purchase up to 82,612,060 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 June 2018.

Proxy results will shortly be available online at www.fidelityinvestmenttrusts.com

Contact for queries:

Name: Bonita Guntrip, FIL Investments International, Company Secretary

Telephone: 01737 837320

Date   Source Headline
9th Mar 20227:00 amPRNNet Asset Value(s)
8th Mar 20227:00 amPRNNet Asset Value(s)
7th Mar 20225:23 pmPRNTransaction in Own Shares
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2nd Mar 202212:39 pmPRNDirector/PDMR Shareholding
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1st Mar 20223:56 pmPRNTotal Voting Rights
1st Mar 202211:35 amPRNDoc re Monthly Summary as at 31 January 2022
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24th Jan 20223:56 pmPRNMonthly Summary
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7th Jan 20225:05 pmPRNTotal Voting Rights

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