Fidelity China Special Situations Plc - Result of General Meeting
11 Marzo 2024 - 5:30PM
UK Regulatory
Fidelity China Special Situations Plc -
Result of General Meeting
PR Newswire
LONDON, United Kingdom, March 11
11 March 2024
Fidelity
China Special Situations PLC
Legal
Entity Identifier:
54930076MSJ0ZW67JB75
Result
of General Meeting
The Board
of Fidelity China Special Situations PLC (the "Company")
is pleased to announce that the ordinary resolution relating to the
issue of New Shares in connection with the proposed combination of
the assets of the Company with the assets of abrdn China Investment
Company Limited ("ACIC")
was approved by the Company's shareholders at the general meeting
of the Company held today.
The
implementation of the proposals remains conditional upon, amongst
other things, the passing of the resolution to be proposed at the
Second ACIC General Meeting to be held on Wednesday, 13 March 2024.
Details of
the number of votes cast for, against and withheld in respect of
the resolution, which was voted on by way of poll, are set out
below and will also be published on the Company's
website:
www.fidelity.co.uk/china.
Resolution
|
Votes
For (including Discretionary)
|
%
|
Votes
Against
|
%
|
Votes
Total
|
%
Issued Share Capital
|
Votes
Withheld
|
Authority
to allot New Shares in connection with the Issue.
|
156,730,231
|
99.89
|
171,571
|
0.11
|
156,901,802
|
33.53%
|
152,811
|
The full
text of the resolution can be found in the notice of General
Meeting contained in the Company's circular to Shareholders dated
16 February 2024 (the
"Circular").
The Circular is available for viewing at the National Storage
Mechanism which can be located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and on the
Company's website at
www.fidelity.co.uk/china.
In
accordance with Listing Rule 9.6.2R, a copy of the resolution will
be submitted to the National Storage Mechanism and will shortly be
available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Defined
terms used in this announcement have the meanings given in the
Circular unless the context otherwise requires.
For further information please contact:
|
FIL Investment Services (UK) Limited
|
+44 (0) 20 3986 5367
|
Claire
Dwyer
|
|
Daniel
Summerland
|
|
Dickson
Minto Advisers (Sponsor and Financial Adviser)
|
+44 (0) 20 7649 6823
|
Douglas
Armstrong
|
|
Jefferies
International Limited (Corporate Broker)
|
+44 (0) 20
7029 8000
|
Gaudi Le
Roux
|
|
Harry
Randall
|
|
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