AGM Statement
14 December 2023 FIDELITY SPECIAL VALUES PLC LEI: 549300XODK7D2K2KYV43 RESULTS OF ANNUAL GENERAL MEETING At the Company's Annual General Meeting held on 14 December 2023, all resolutions were duly passed. 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 shares held in Treasury for cash; - to issue such shares without first offering them to existing ordinary shareholders pro rata to their existing holdings; and - to renew the Company’s