Result of AGM

Fidelity China Special Situations PLC

Results of Annual General Meeting

At the Company’s Annual General Meeting held today, 22 July 2015, all resolutions put to the meeting were duly passed.

The resolutions passed as Special Business were as follows:

-	renewal of the Directors' authority to allot a limited number of unissued new Ordinary Shares or to sell any Ordinary Shares that the Company holds in Treasury;
-	renewal of the authority to issue such shares without first offering them to existing ordinary shareholders pro-rata to their existing holdings; and
-	renewal of the Company’s authority to purchase up to 84,540,524 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 11 June 2015

The proxy results for the Company’s Annual General Meeting held on 22 July 2015 will shortly be available at www.fidelity.co.uk/its.

Contact for queries:

Christopher Pirnie, FIL Investments International, Company Secretary

Telephone: [phone]