Fidelity China Special Situations PLC

Net Asset Value • Jul 23, 2024

National Storage Mechanism | Additional information

Fidelity China Special Situations Plc - Result of AGM

PR Newswire

LONDON, United Kingdom, July 23

Fidelity China Special Situations PLC

Results of Annual General Meeting

At the Company's Annual General Meeting held on 23 July 2024, 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 78,395,400 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 3 June 2024.

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

Contact:

George Bayer

For and on behalf of FIL Investments International

Company Secretary

020 7961 4240

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