Doc re resolutions passed at the AGM

Fidelity European Values PLC

20 May 2005

Resolutions passed at the Annual General Meeting on 19 May 2005

A copy of the above document has been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: [phone]

(Documents will usually be available for inspection within six normal business
hours of this notice being given).

Contact for queries:

Name: Rebecca Burtonwood, Fidelity Investments International

Telephone: [phone]