Result of EGM

Fidelity Special Values PLC

At the Company's Extraordinary General Meeting held on 10 July 2008, the
special resolution was duly passed as follows:

"That the Articles of Association produced to the meeting and initialled by the
Chairman of the meeting for the purpose of identification be adopted as the
Articles of Association of the Company in substitution for, and to the
exclusion of, the existing Articles of Association."

Enquiries: Mrs Tracey Cousins, FIL Investments International, 01737 836883

11 July 2008