PR Newswire
London, November 13
Fidelity Special Values PLC ('the Company')
LEI: 549300XODK7D2K2KYV43
Correction of typographical error in the 2017 Annual General Meeting Form of Proxy
It has been brought to the attention of the Company that there was a typographical error in the Proxy Form relating to the Notice of Annual General Meeting to be held on 11 December 2017 and posted to shareholders on 8 November 2017.
In relation to Resolution 9, being the resolution to approve the Remuneration Policy, the Proxy Form summarises the resolution as:
"9. To approve the Directors' Remuneration Report"
It should read:
"9. To approve the Directors' Remuneration Policy"
in line with Resolution 9 as set out in the Notice of Annual General Meeting.
For the avoidance of doubt, as set out in the Notice of Annual General Meeting, Resolution 8 relates to the approval of the Directors' Remuneration Report for the year ended 31 August 2017, as correctly summarised in the Proxy Form, and Resolution 9 is in relation to the Remuneration Policy as noted above.
13 November 2017
Contact for queries:
Bonita Guntrip
FIL Investments International, Company Secretary
Telephone: 01737 837320
