Doc re AGM resolutions and new Articles

Fidelity European Values PLC

Resolutions passed at the Annual General Meeting on 18 May 2010 and revised
Articles of Association

Copies of the above documents 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]

The proxy results from the AGM will be available shortly on the Company's
website www.fidelity.co.uk/its

(Documents will usually be available for inspection within six normal business
hours of this notice being given).

20 May 2010

Contact for queries:

Name: Rebecca Burtonwood, FIL Investments International, Company Secretary

Telephone: [phone]