Fidelity China Special Situations PLC

Net Asset Value • Jul 20, 2022

National Storage Mechanism | Additional information

Fidelity China Special Situations Plc - Result of AGM

PR Newswire

London, July 20

Fidelity China Special Situations PLC

Results of Annual General Meeting

At the Company’s Annual General Meeting held on 20 July 2022, 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 which the Company holds in Treasury) for cash;

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

- the Company’s authority to purchase up to 76,965,549 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 30 May 2022.

Voting results will shortly be available online at www.fidelity.co.uk/china

Contact for queries:                              

Name:   Natalia De Sousa, FIL Investments International, Company Secretary

Telephone: 01737  837846