REG-Fidelity Asian Values Plc: Result of AGM

Fidelity Asian ValuesAnnouncement

26/11/2025 16:15

Fidelity Asian Values PLC - Results of Annual General Meeting

LEI: 54930094CXNYINSNOQ96

At the Company's Annual General Meeting held on 26 November 2025, 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 9,628,760 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
14 October 2025.

-                     to amend the articles of association.

-                     to amend the Company's Investment Objective and
Investment Policy.

 

Full details of the resolutions will soon be filed with Companies House.

 

The proxy results for the Company's Annual General Meeting held on 26 November
2025 will shortly be available at                                 
www.fidelity.co.uk/asianvalues

The Portfolio Manager's AGM presentation will be available on the Company's
website at:                                  www.fidelity.co.uk/asianvalues

 

 

 

Contact for queries:

                       

George Bayer

FIL Investments International, Company Secretary

Telephone: 0207 961 4240

 



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