Fidelity Emerging Markets Ltd - Result of AGM
07 Diciembre 2023 - 9:06AM
PR Newswire (US)
Fidelity Emerging Markets Limited (the
'Company')
Legal Entity Identifier: 213800HWWQPUJ4K1GS84
Result
of Annual General Meeting
Following
the Annual General Meeting ('AGM') of the
Company, which
was held earlier today, the
Board is pleased to announce that all ordinary and special
resolutions set out in the Notice of the Meeting were duly
passed.
Resolution
5 proposed the payment of a final dividend of 19.0 US cents per
Participating Preference Share in respect of the financial year
ended 30 June 2023. As per the
announcement made on 20 November
2023, the sterling equivalent of the final dividend of 19.0
US cents will be 15.27 pence per
Participating Preference Share, based on an exchange rate of £1 =
US$1.24405.
The
dividend will be paid on 15 December
2023 to those shareholders on the register at close of
business on 17 November
2023.
Details of
the number of proxy votes cast for, against and withheld on the
resolutions will be published on the Company's website
at www.fidelity.co.uk/emergingmarkets
In
accordance with Listing Rule 9.6.2, a copy of the special
resolutions passed at the AGM has been submitted to the National
Storage Mechanism and will shortly be available for inspection
at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For the
avoidance of doubt, it should be noted that the power to purchase
shares in the market as proposed in Resolution 12 will last until
the AGM in 2024.
For
further information, please contact:
Nira
Mistry, Company Secretary
+44
(0)7778 354 517
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