Result of AGM

Summary by AI ^BETAClose X

Fidelity Emerging Markets Limited announced that all resolutions were passed at its Annual General Meeting, including the payment of a final dividend of 26.0 US cents per Participating Preference Share, equivalent to 19.80 pence based on an exchange rate of £1 to US$1.31315, which will be paid on 9 December 2025 to shareholders on the register by 14 November 2025. Additionally, the company's authority to purchase shares in the market will remain in effect until the 2026 AGM.

Disclaimer*

Fidelity Emerging Markets Limited (the 'Company')

Legal Entity Identifier: 213800HWWQPUJ4K1GS84

Result of Annual General Meeting

Following the Annual General Meeting ('AGM') of the Company, which was held earlier today, the Board is pleased to announce that all ordinary and special resolutions set out in the Notice of the Meeting were duly passed.

Resolution 5 proposed the payment of a final dividend of 26.0 US cents per Participating Preference Share in respect of the financial year ended 30 June 2025. The sterling equivalent of the final dividend of 26.0 US cents will be 19.80 pence per Participating Preference Share, based on an exchange rate of £1 = US$ 1.31315.

The dividend will be paid on 9 December 2025 to those shareholders on the register at close of business on 14 November 2025.

Details of the number of proxy votes cast for, against and withheld on the resolutions will be published on the Company's website at www.fidelity.co.uk/emergingmarkets

A copy of the special resolutions passed at the AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For the avoidance of doubt, it should be noted that the power to purchase shares in the market as proposed in Resolution 12 will last until the AGM in 2026.

For further information, please contact:

George Bayer, Company Secretary

+44 (0)7876413536