FEV Fidelity European Trust Plc

 
TIDMFEV 
 
Fidelity European Trust PLC (the "Company") - Results of Annual General Meeting 
 
 
At the Company's Annual General Meeting ("AGM") held on 10 May 2023, 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 held as Treasury shares) 
for cash; 
 
- to issue such shares (including Treasury shares) without first offering them 
to existing ordinary shareholders pro-rata to their existing holdings; 
 
- the Company's authority to purchase up to 61,628,680 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 20 March 2023; and 
 
- the continuation of the Company as an investment trust. 
 
Full details of the resolutions will soon be filed with Companies House. 
 
The voting results of the Company's Annual General Meeting will shortly be 
available at: www.fidelity.co.uk/europe 
 
The Portfolio Manager's AGM presentation will be available on the Company's 
website at: www.fidelity.co.uk/europe 
 
Contact for queries: 
 
Smita Amin 
 
FIL Investments International, Company Secretary 
 
Telephone: 01737 836347 
 
 
 
END 
 
 

(END) Dow Jones Newswires

May 10, 2023 12:01 ET (16:01 GMT)

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