Resolutions passed at the AGM 19 May 2009

Fidelity European Values PLC

Resolutions passed at the Annual General Meeting on 19 May 2009

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).

20 May 2009

Contact for queries:

Name: Rebecca Burtonwood, FIL Investments International, Company Secretary

Telephone: [phone]