Fidelity Emerging Markets Ltd Directorate Change

 
TIDMFEML 
 
Fidelity Emerging Markets Limited (the 'Company') 
 
Legal Entity Identifier: 213800HWWQPUJ4K1GS84 
 
Director Appointment 
 
The Company is pleased to announce that Mark Little has been appointed to the 
board of directors of the Company (the "Board") as an independent non-executive 
Director and Chairman of the Audit and Risk Committee with immediate effect. 
This appointment is subject to statutory and regulatory filings in Guernsey. Mr 
Little will also serve on the Company's Nomination Committee. Following this 
appointment, and as previously announced, Julian Healy has stepped down from the 
Board also with immediate effect. 
 
Mr Little will stand for election at the Annual General Meeting to be held in 
December 2024. 
 
In accordance with Listing Rule 9.6.13,Mr Little advises that he is a non 
-executive Director and chair of the audit committee of STS Global Income & 
Growth Trust plc (formerly Securities Trust of Scotland Plc), Majedie Investment 
Trust Plc, Blackrock Smaller Companies Trust Plc and abrdn Equity Income Trust. 
Previously Mr Little was Managing Director, Scotland & Northern Ireland at 
Barclays Wealth (formerly Gerrard) and Global Head of Automotive Research at 
Deutsche Bank. There are no other details to be disclosed in accordance with the 
FCA's Listing Rule 9.6.13. 
 
Mr Little is a Chartered Accountant with extensive financial services experience 
in fund management, research and private banking, and has a strong understanding 
of compliance and regulation in the modern financial services world. 
 
Mr Little is an Accountancy and Economics graduate from Aberdeen University. 
 
As at the date of this announcement, he holds nil ordinary shares in the 
Company. 
 
The Board would like to thank Julian Healy for his significant contribution to 
the Company as a Director and Chairman of the Audit Committee. The Board 
welcomes Mark Little as a Director and looks forward to working with him and 
benefiting from his extensive experience. 
 
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/directorate-change,c3911329 
 
 
END

(END) Dow Jones Newswires

January 17, 2024 11:54 ET (16:54 GMT)

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