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FEML Fidelity Emerging Markets News Story

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REG-Fidelity Emerging Markets Ltd: Directorate Change

Fidelity Emerging Markets Limited (the 'Company')

Legal Entity Identifier: 213800HWWQPUJ4K1GS84

 

Director Appointment

 

The Company is pleased to announce that Mark Little has been appointed to the
board of directors of the Company (the "Board") as an independent
non-executive Director and Chairman of the Audit and Risk Committee with
immediate effect. This appointment is subject to statutory and regulatory
filings in Guernsey. Mr Little will also serve on the Company's Nomination
Committee. Following this appointment, and as previously announced, Julian
Healy has stepped down from the Board also with immediate effect.

 

Mr Little will stand for election at the Annual General Meeting to be held in
December 2024.

 

In accordance with Listing Rule 9.6.13, Mr Little advises that he is a
non-executive Director and chair of the audit committee of STS Global Income &
Growth Trust plc (formerly Securities Trust of Scotland Plc), Majedie
Investment Trust Plc, Blackrock Smaller Companies Trust Plc and abrdn Equity
Income Trust. Previously Mr Little was Managing Director, Scotland & Northern
Ireland at Barclays Wealth (formerly Gerrard) and Global Head of Automotive
Research at Deutsche Bank. There are no other details to be disclosed in
accordance with the FCA's Listing Rule 9.6.13.

 

Mr Little is a Chartered Accountant with extensive financial services
experience in fund management, research and private banking, and has a strong
understanding of compliance and regulation in the modern financial services
world. 

 

Mr Little is an Accountancy and Economics graduate from Aberdeen University.

 

As at the date of this announcement, he holds nil ordinary shares in the
Company.

 

The Board would like to thank Julian Healy for his significant contribution to
the Company as a Director and Chairman of the Audit Committee.  The Board
welcomes Mark Little as a Director and looks forward to working with him and
benefiting from his extensive experience.

 

 

 

For further information, please contact:

 Nira Mistry, Company Secretary +44 (0)7778 354 517    

 



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