Result of AGM

Fidelity European Values PLC - Results of Annual General Meeting  

At the Company’s Annual General Meeting held on 14 May 2018, 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 held as Treasury shares) for cash;

- to issue such shares (including Treasury shares) without first offering them to existing ordinary shareholders pro-rata to their existing holdings; and

- the Company’s authority to purchase up to 62,238,806 of its own ordinary shares for immediate cancellation or for retention as Treasury shares at the determination of the Board.  This represents approximately 14.99% of the number of ordinary shares in issue on 14 March 2018.

- that changes are made to the Company’s Investment Objective and Investment Policy with immediate effect.

Proxy results will shortly be available online at www.fidelityinvestmenttrusts.com. 

Contact for queries:                              

Name:   Bonita Guntrip, FIL Investments International, Company Secretary

Telephone: [phone]