Manufacturing Industry
FIDELITY ASIAN VALUES PLC - AGM Statement.
PR Newswire UK Disclose, November, 2005
Fidelity Asian Values PLC
At the Company's Annual General Meeting held on 14 November 2005 all
resolutions were duly passed.
The resolutions passed under Special Business were as follows:
- An Ordinary Resolution granting the Directors authority to allot relevant
securities up to an aggregate nominal amount being approximately 5% of the
issued share capital of the Company as at 22 September 2005.
- A Special Resolution granting the Directors authority to allot equity
securities for cash without first offering such shares to existing ordinary
shareholders pro-rata to their existing holdings provided this authority is
limited:
to the allotment of equity securities in connection with a rights issue;
to the allotment of equity securities (other than pursuant...
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