Fidelity Emerging Markets Limited
("the Company")
Cancellation of Treasury Shares
The Company today announces the cancellation of 4,200,000 Participating
Preference shares in the capital of the Company ("
Participating Preference shares ") from its treasury
account (the " Cancellation ").
Following the Cancellation, The Company's issued share capital includes both
72,935,616 Participating Preference shares of no-par value, carrying one vote
each; and 1,000 founder shares (the holder present in person or by proxy of a
founder share shall be entitled to one vote in respect of all founder shares
held by him). The total number of voting rights in the Company is 63,909,677,
this figure excludes 9,025,940 Participating Preference shares held in
Treasury, which attract no voting rights.
This figure of 63,909,677 Participating Preference shares
may be used by shareholders in the Company as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change in their interest in, the share capital of the
Company under the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules.
Enquiries:
George Bayer
For and on behalf of FIL Investment International, Corporate Secretary
george.bayer@fil.com
+44 (0) 20 7961 4240
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