Result of AGM
LEI: 549300ND695NEJ5GP172 Fidelity Japan Trust PLC (the “Company”) - Results of the Annual General Meeting At the Company’s Annual General Meeting held on 22 May 2024, all resolutions were duly passed by way of poll. The resolutions passed under 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 without first offering them to existing ordinary shareholders pro-rata to their existing