Resolutions passed at AGM

Fidelity Special Values PLC

Resolutions passed at the Annual General Meeting on 15 December 2010.

Copies of the above document have been submitted to the UK Listing Authority
and will shortly be available for inspection on the National Storage Mechanism
(NSM) at:

www.hemscott.com/nsm.do

(Documents will usually be available for inspection within two business days of
this notice being given).

16 December 2010

Contact for queries:

Name: Rebecca Burtonwood, FIL Investments International, Company Secretary

Telephone: [phone]