Fidelity Emerging Markets Ltd Result of AGM

 
TIDMFEML 
 
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 
atwww.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 
 
 
This information was brought to you by Cision http://news.cision.com 
https://news.cision.com/fidelity-emerging-markets-ltd/r/result-of-agm,c3890074 
 
 
END

(END) Dow Jones Newswires

December 07, 2023 10:06 ET (15:06 GMT)

Fidelity Emerging Markets (LSE:FEML)
Graphique Historique de l'Action
De Mai 2024 à Juin 2024