REG-Fidelity China Special Situations Plc: Result of AGM

Fidelity China Special SituationsAnnouncement

24/07/2025 16:00

Fidelity China Special Situations PLC

Results of Annual General Meeting

At the Company's Annual General Meeting held on 24 July 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 which the Company holds
in Treasury) 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 74,030,500 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 9 June 2025.

 

Voting results will shortly be available online at www.fidelity.co.uk/china

 

 

Contact for queries:   

Name: George Bayer, FIL Investments International, Company Secretary

Telephone: 020 7961 4240



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