Declaration of Voting Results & Voting Rights Announcements • Mar 11, 2024
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Download Source Filetitle: General
author: Dickson Minto
date: 2024-02-19 16:37:00+00:00
FIDELITY CHINA SPECIAL SITUATIONS PLC
(Incorporated in England and Wales with registered number 07133583)
(the "Company")
NOTICE OF PASSING OF ORDINARY RESOLUTION
NOTICE IS HEREBY GIVEN that at a general meeting of the Company held at the offices of Fidelity International, 4 Cannon Street, London EC4M 5AB at 3.00 p.m. on 13 March 2024, the following resolution of the Company was passed as an ordinary resolution:
Ordinary Resolution
"THAT, conditional upon the Guernsey scheme of reconstruction and members’ voluntary winding up of abrdn China Investment Company Limited (as described in the circular to the shareholders of the Company dated 16 February 2024 (the "Circular")) becoming unconditional in all respects (other than as regards any condition relating to the passing of this resolution), and in addition to any existing authority, the directors of the Company be and are hereby generally and unconditionally authorised in accordance with section 551 of the Companies Act 2006 (the "Act") to exercise all powers of the Company to allot ordinary shares of one penny each in the capital of the Company up to an aggregate nominal value of £1,300,000 (being approximately 27.7 per cent. of the issued share capital of the Company (excluding treasury shares) as at 14 February 2024) in connection with the Issue (as defined in the Circular), provided that this authority shall (unless previously revoked) expire on 30 June 2024."
Chairman
Fidelity China Special Situations PLC
Date: 11 March 2024
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