Last checked at 12 Dec 2019 12:44
Fidelity Special Values Plc - Result of AGMFidelity Special Values Plc - Result of AGM
PR Newswire
London, December 12
12 December 2019
FIDELITY SPECIAL VALUES PLC
LEI: 549300XODK7D2K2KYV43
RESULTS OF ANNUAL GENERAL MEETING
At the Company's Annual General Meeting held on 12 December 2019 all resolutions were duly passed.
The resolutions passed under Special Business were as follows:
- to renew the Directors’ authority to allot a limited number of currently unissued ordinary shares or shares held in Treasury for cash;
- to issue such shares without first offering them to existing ordinary shareholders pro rata to their existing holdings;
- to renew the Company’s authority to purchase up to 14.99% of its own shares in issue (excluding Treasury Shares) as at 1 November 2019 for immediate cancellation or for retention as Treasury Shares; and
- that the Company continues to carry on business as an investment trust.
Full details of the resolutions will soon be filed with Companies House.
The proxy results for the Company’s Annual General Meeting held on 12 December 2019 will shortly be available at www.fidelityinvestmenttrusts.com
Contact for queries:
Bonita Guntrip
FIL Investments International, Company Secretary
Telephone: 01737 837320