REG-Fidelity Special Values Plc: Result of AGM

Fidelity Special ValuesAnnouncement

Thu 15:30

 

FIDELITY SPECIAL VALUES PLC

 

LEI: 549300XODK7D2K2KYV43

RESULTS OF ANNUAL GENERAL MEETING

At the Company's Annual General Meeting held on 11 December 2025, all
resolutions were duly passed.

The resolutions passed under Special Business were as follows:

-                      to renew the Directors' authority to allot a limited
number of currently unissued ordinary shares or shares held in Treasury for
cash;

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

-                     to renew the Company's authority to purchase up to
14.99% of its own shares in issue (excluding Treasury Shares) as at 5 November
2025 for immediate cancellation or for retention as Treasury Shares;

-                     to           approve the continuation of the Company as
an investment trust; and

-                     to amend the Articles of Association.

 

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

 

The proxy results for the Company's Annual General Meeting held on 11 December
2025 will shortly be available at                                 
www.fidelity.co.uk/specialvalues

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

 

11 December 2025

 

Contact for queries:                                 

Smita Amin

FIL Investments International, Company Secretary

Telephone: 01737 836347

 



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