Unitholder Meeting Outcome
We would like to advise that following extraordinary resolutions that were passed on Wednesday, 7 December 2011, FIL Responsible Entity (Australia) Limited was appointed as the new responsible entity for the Fidelity funds in Australia. The details of the votes for each fund are as follows:
|
Fund name |
For | Against | Abstain |
|---|---|---|---|
| Fidelity Asia Fund ARSN 116 072 498 |
1,424,924.46 (89.69%) |
- | - |
| Fidelity Australian Equities Fund ARSN 103 420 088 |
58,616,758.33 (57.93%) |
- | 2,129,510.08 ( 2.10%) |
| Fidelity China Fund ARSN 116 072 649 |
4,096,134.33 (57.98%) |
- | 127,883.09 (1.81%) |
| Fidelity Europe Fund ARSN 093 164 099 |
620,850.81 (93.34%) |
- | - |
| Fidelity Global Equities Fund ARSN 093 163 672 |
3,606,795.62 (55.61%) |
- | 300,664.41 (4.64%) |
| Fidelity Hedged Global Equities Fund ARSN 093 163 869 |
558,197.95 (72.82%) |
- | - |
| Fidelity India Fund ARSN 093 164 679 |
4,327,684.45 (55.57%) |
- | 250,810.10 (4.64%) |
| Fidelity Japan Fund ARSN 093 164 375 |
1,687,081.32 (80.06%) |
- | 7,603.80 (0.36%) |
| Fidelity Select Global Equities Fund ARSN 093 164 517 |
1,697,397.94 (100.00%) |
- | - |
| Fidelity Select Global Small Cap Fund ARSN 093 164 777 |
19,153,905.02 (100.00%) | - | - |
If you are a unitholder in a fund, you may request a copy of that fund’s meeting documents and minutes by submitting a written request to us. Please click here for our contact details.
If you have any queries about the unitholder meeting or the new responsible entity please contact us on (02) 9225 0500.
This document is issued by FIL Responsible Entity (Australia) Limited ABN 33 148 059 009, AFSL No. 409340 ("Fidelity Australia"). Fidelity Australia is a member of the FIL Limited group of companies commonly known as Fidelity Worldwide Investment. Prior to making an investment decision retail investors should seek advice from their financial adviser. Please remember past performance is not a guide to the future. Investors should also obtain and consider the Product Disclosure Statements ("PDS") for the fund mentioned in this document. The PDS is available on www.fidelity.com.au or can be obtained by contacting Fidelity Australia on 1800 119 270. This document has been prepared without taking into account your objectives, financial situation or needs. You should consider such matters before acting on the information contained in this document. This document may include general commentary on market activity, industry or sector trends or other broad based economic or political conditions which should not be construed as investment advice. Information stated herein about specific securities is subject to change. Any reference to specific securities should not be construed as a recommendation to buy, sell or hold these securities. While the information contained in this document has been prepared with reasonable care no responsibility or liability is accepted for any errors or omissions or misstatements however caused. The document may not be reproduced or transmitted without prior written permission of Fidelity Australia. The issuer of Fidelity funds is FIL Responsible Entity (Australia) Limited ABN 33 148 059 009. References to ($) are in Australian dollars unless stated otherwise. © 2012 FIL Responsible Entity (Australia) Limited. Fidelity, Fidelity Worldwide Investment, and the Fidelity Worldwide Investment logo and F symbol are trademarks of FIL Limited.