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FJV Fidelity Japan Trust Plc

174.50
3.00 (1.75%)
26 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Fidelity Japan Trust Plc LSE:FJV London Ordinary Share GB0003328555 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  3.00 1.75% 174.50 174.50 176.50 175.00 174.50 174.50 112,704 16:29:54
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Trust,ex Ed,religious,charty -61.37M -76M -0.5913 -2.95 224.26M

Fidelity Japanese Values Plc - Result of AGM

22/05/2018 6:00pm

PR Newswire (US)


Fidelity Japan (LSE:FJV)
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From Apr 2019 to Apr 2024

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Fidelity Japanese Values PLC - Results of the Annual General Meeting

LEI: 549300ND695NEJ5GP172

At the Company’s Annual General Meeting held on 22 May 2018, 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 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 20,327,443 of its own ordinary shares for cancellation has been renewed.  This represents approximately 14.99% of the number of ordinary shares in issue on 29 March 2018

-     the changes to the Investment Objective and Investment Policy be approved and adopted with immediate effect.

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

Contact for queries:

Name:   Natalia de Sousa, Company Secretary

Telephone: 01737 837 846

Copyright y 22 PR Newswire

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