FSV Fidelity Special Values Plc

 
TIDMFSV 
 
14 December 2023 
 
FIDELITY SPECIAL VALUES PLC 
 
LEI: 549300XODK7D2K2KYV43 
 
RESULTS OF ANNUAL GENERAL MEETING 
 
At the Company's Annual General Meeting held on 14 December 2023, 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 6 November 2023 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 
2023 will shortly be available at www.fidelity.co.uk/specialvalues 
 
The Portfolio Manager's AGM presentation will be available on the Company's 
website at: www.fidelity.co.uk/specialvalues 
 
Contact for queries: 
 
Smita Amin 
 
FIL Investments International, Company Secretary 
 
Telephone: 01737 836347 
 
 
This information was brought to you by Cision http://news.cision.com 
https://news.cision.com/fidelity-special-values-plc/r/agm-statement,c3894038 
 
 
END 
 
 

(END) Dow Jones Newswires

December 14, 2023 11:13 ET (16:13 GMT)

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