REG-Fidelity Japan Trust Plc: Notice of General Meeting

Fidelity Japan TrustAnnouncement

30/05/2025 09:30

LEI: 549300ND695NEJ5GP172

 

 

FIDELITY JAPAN TRUST PLC (the “Company”)

 

NOTICE OF GENERAL MEETING

30 May 2025

Further to the announcement made on 21 May 2025, Fidelity Japan Trust PLC
(“the Company”) announces that a General Meeting of Shareholders will be
held at 11.30am on Monday, 23 June 2025 at 4 Cannon Street, London EC4M 5AB.

The purpose of the meeting is to consider and, if thought fit, to pass a
resolution to adopt New Articles of Association of the Company.

The Circular containing the Notice of General Meeting and the Proposed
Articles of Association are available on the Company’s website at
www.fidelity.co.uk/japan.

Shareholders who are unable to attend the General Meeting in person are
encouraged to vote by proxy. Proxy forms must be received by 11.30am on 19
June 2025.

This announcement has been authorised for release to the stock exchange by the
Board of Fidelity Japan Trust PLC.

A copy of the Circular will shortly be submitted to the National Storage
Mechanism and will be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information, please contact:
 

George Bayer, Company Secretary

For and on behalf of FIL Investments International

Telephone: 0207 961 4240

 

 



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