REG - Fidelity Emerging - Directorate Change

Fidelity Emerging MarketsAnnouncement

04/05/2023 16:15

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RNS Number : 4791Y  Fidelity Emerging Markets Limited  04 May 2023

FIDELITY Emerging Markets Limited ('the Fund')

Legal Entity Identifier: 213800HWWQPUJ4K1GS84

 

 

Board changes

 

In accordance with Listing Rule 9.6.13, the Board announces that, having
served for eight years and four months, Russell Edey will retire from his
position as Senior Non-executive director and chairman of the Fund's Audit and
Risk Committee with effect from 4(th) May 2023. It is the intention that
Julian Healy will replace Russell as chairman of the Audit and Risk Committee
and Torsten Koster will replace Russell as Senior Non-executive director.

 

There are no other details to be disclosed under paragraph 9.6.13 of the
Listing Rules of the UK Listing Authority.

 

 

For further information, please contact:

 

J.P. Morgan Administration Services (Guernsey) Limited

Company Secretary

01481 758 620

 

4(th) May 2023

 

 

 

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