Fidelity European Trust Plc - Results of Annual General Meeting
08 Maggio 2024 - 5:05PM
UK Regulatory
Fidelity European Trust Plc - Results of
Annual General Meeting
PR Newswire
LONDON, United Kingdom, May 08
Fidelity
European Trust PLC (the "Company") - Results of Annual General
Meeting
At the
Company's Annual General Meeting ("AGM") held on 8 May 2024, 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 61,628,680 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 19 March 2024.
Full
details of the resolutions will soon be filed with Companies
House.
The voting
results of the Company's Annual General Meeting will shortly be
available at:
www.fidelity.co.uk/europe
The
Portfolio Managers AGM presentation will be available on the
Company's website at:
www.fidelity.co.uk/europe
Contact
for queries:
Smita Amin
FIL
Investments International, Company Secretary
Telephone:
01737 836347
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