Result of AGM

Fidelity European Values PLC - results of Annual General Meeting  

At the Company's Annual General Meeting held on 14 May 2015, all resolutions
were duly passed. The resolutions passed as special business were as follows:

- to renew the Directors' authority to allot a limited number of currently
unissued ordinary shares for cash;

- to issue such shares without first offering them to existing ordinary
shareholders pro-rata to their existing holdings;

- the Company's authority to purchase up to 62,425,541 of its own ordinary
shares for immediate cancellation or for retention as Treasury shares at the
determination of the Board. This represents approximately 14.99% of the number
of ordinary shares in issue on 13 March 2015; and

- that the Company continue to carry on business as an investment trust.

Proxy results will shortly be available online. Details of the website will be
announced when the results become available.

Contact for queries:

Name: Christopher Pirnie, FIL Investments International, Company Secretary

Telephone: [phone]