Fidelity China Special Situations PLC — AGM Information 2017

Jul 26, 2017

National Storage Mechanism | Additional information

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Fidelity China Special Situations Plc - Result of AGM

PR Newswire

London, July 26

Fidelity China Special Situations PLC

Results of Annual General Meeting

At the Company’s Annual General Meeting held on 26 July 2017, 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 for cash;

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

- the Company’s authority to purchase up to 82,731,980 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 9 June 2017.

Proxy results will shortly be available online at www.fidelityinvestmenttrusts.com. 

Contact for queries:                              

Name:   Bonita Guntrip, FIL Investments International, Company Secretary

Telephone: 01737 837320