REG-Fidelity Emerging Markets Limited: Result of AGM

Fidelity Emerging MarketsAnnouncement

01/12/2025 14:00

Fidelity Emerging Markets Limited (the 'Company')

Legal Entity Identifier: 213800HWWQPUJ4K1GS84

 

Result of Annual General Meeting

 

Following the Annual General Meeting ('AGM') of the Company,                 
   which was held earlier today,                     the Board is pleased to
announce that all ordinary and special resolutions set out in the Notice of
the Meeting were duly passed.

 

Resolution 5 proposed the payment of a final dividend of 26.0 US cents per
Participating Preference Share in respect of the financial year ended 30 June
2025. The sterling equivalent of the final dividend of 26.0 US cents will be
19.80 pence per Participating Preference Share, based on an exchange rate of
£1 = US$ 1.31315.

 

The dividend will be paid on 9 December 2025 to those shareholders on the
register at close of business on 14 November 2025.

 

Details of the number of proxy votes cast for, against and withheld on the
resolutions will be published on the Company's website at                    
           www.fidelity.co.uk/emergingmarkets

 

A copy of the special resolutions passed at the AGM has been submitted to the
National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

For the avoidance of doubt, it should be noted that the power to purchase
shares in the market as proposed in Resolution 12 will last until the AGM in
2026.

 

For further information, please contact:

 

 George Bayer, Company Secretary    +44 (0)7876413536    

 



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