PR Newswire
LONDON, United Kingdom, May 12
Fidelity European Trust PLC (the “Company”) – Results of Annual General Meeting
At the Company’s Annual General Meeting (“AGM”) held on 12 May 2026, 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; and
– the Company’s authority to purchase up to 76,318,040 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 17 March 2026;
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 Managers’ 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
This information was brought to you by Cision http://news.cision.com
