FIDELITY ASIAN VALUES PLC - AGM Statement.

PR Newswire UK Disclose, December, 2007

 
Fidelity Asian Values PLC 
 
At the Company's Annual General Meeting held on 7 December 2007 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 11 October 2007; 
 
- 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 to...

            
        
    
    	    
                
                
	

		

					 
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