Fidelity China Special Situations Plc - Result of AGM
Results of Annual General Meeting
At the Company's Annual General Meeting held on
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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
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To issue such shares (including
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The Company's authority to purchase up to 78,395,400 of its own ordinary shares for immediate cancellation or for retention as
Full voting results will shortly be available online at www.fidelity.co.uk/china
Contact:
For and on behalf of
Company Secretary
020 7961 4240