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 20.0 US cents per
Participating Preference Share in respect of the financial year ended 30 June
2024. As per the announcement made on 15 November 2024, the sterling equivalent
of the final dividend of 20.0 US cents will be 15.74 pence per Participating
Preference Share, based on an exchange rate of £1 = US$1.27090 .
The dividend will be paid on 13 December 2024 to those shareholders on the
register at close of business on 15 November 2024.
Details of the number of proxy votes cast for, against and withheld on the
resolutions will be published on the Company's website
atwww.fidelity.co.uk/emergingmarkets
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 2025.
For further information, please contact:
Nira Mistry, Company Secretary
+44 (0)7778 354 517
This information was brought to you by Cision http://news.cision.com
https://news.cision.com/fidelity-emerging-markets-ltd/r/result-of-agm,c4080178FEML.L
Fidelity Emerging Markets
Fidelity Emerging Markets Ltd - Result of AGM
10th December 2024, 12:45
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