Fidelity European Result of AGM

 
TIDMFEV 
 
Fidelity European Values PLC - Results of Annual General Meeting 
 
At the Company's Annual General Meeting held on 13 May 2019, 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 61,784,706 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 14 March 2019; and 
 
- that the Company continue as an investment trust for a further two years. 
 
Proxy results will shortly be available online at 
www.fidelityinvestmenttrusts.com. 
 
Contact for queries: 
 
Name:   Bonita Guntrip, FIL Investments International, Company Secretary 
 
Telephone: [phone] 
 
 
 
END 
 

(END) Dow Jones Newswires

May 13, 2019 08:20 ET (12:20 GMT)