Doc re resolutions passed at the Company's AGM

Fidelity European Values PLC

11 May 2004

Resolutions passed at the Company's Annual General Meeting on 7 May 2004

Copies of the above document have 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).