Last checked at 14 Dec 2020 16:30
Fidelity Special Values Plc - Result of AGMFidelity Special Values Plc - Result of AGM
PR Newswire
London, December 14
14 December 2020
FIDELITY SPECIAL VALUES PLC
LEI: 549300XODK7D2K2KYV43
RESULTS OF ANNUAL GENERAL MEETING
At the Company's Annual General Meeting held on 14 December 2020 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; and
- to renew the Company’s authority to purchase up to 14.99% of its own shares in issue (excluding Treasury Shares) as at 4 November 2020 for immediate cancellation or for retention as Treasury Shares;
Full details of the resolutions will soon be filed with Companies House.
The proxy results for the Company’s Annual General Meeting held on 14 December 2020 will shortly be available at www.fidelityinvestmenttrusts.com
Contact for queries:
Anna-Marie DavisFIL Investments International, Company SecretaryTelephone: 01737 837320