Result of AGM
FIDELITY ASIAN VALUES PLC Results of Annual General Meeting LEI: 54930094CXNYINSNOQ96 At the Company's Annual General Meeting held on 21 November 2024, all resolutions were duly passed. The resolutions passed as Special Business were as follows: - that the Directors be and are hereby authorised to amend the Investment Policy. - 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