Fidelity Special Values Plc - AGM Statement
14 Dicembre 2023 - 5:12PM
PR Newswire (US)
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
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