REG-Fidelity European Trust Plc: Result of AGM

Fidelity European TrustAnnouncement

Thu 18:15

Fidelity European Trust PLC (the "Company") - Results of Annual General
Meeting  

At the Company's Annual General Meeting ("AGM") held on 8 May 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 held as Treasury shares)
for cash;

 

- to issue such shares (including Treasury shares) without first offering them
to existing ordinary shareholders pro-rata to their existing holdings;

 

- the Company's authority to purchase up to 61,628,680 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 19 March 2025;

 

- that the Company continues to carry on business as an investment trust; and

 

- to adopt new Articles of Association of the Company.

 

 

Full details of the resolutions will soon be filed with Companies House.

 

 

The voting results of the Company's Annual General Meeting will shortly be
available at: www.fidelity.co.uk/europe

 

The Portfolio Managers AGM presentation will be available on the Company's
website at: www.fidelity.co.uk/europe

 

 

Contact for queries:   

Smita Amin

FIL Investments International, Company Secretary

Telephone: 01737 836347

 



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