Result of AGM
Fidelity China Special Situations PLC Results of Annual General Meeting At the Company’s Annual General Meeting held on 23 July 2024, 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 which the Company holds in Treasury) for cash; - To issue such shares (including Treasury shares) without first offering them to existing ordinary shareholders pro-rata to their