Result of AGM

Fidelity European Values PLC - results of Annual General Meeting  

At the Company's Annual General Meeting held on 15 May 2014, all resolutions
were duly passed. The resolutions passed as special business were as follows:

- to sub-divide the Company's share capital on a 10 for 1 basis so that each
ordinary share of 25 pence is divided into ten ordinary shares of 2.5 pence
each;

- 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 6,320,208 of its own ordinary
shares for cancellation has been renewed. This represents approximately 14.99%
of the number of ordinary shares in issue on 6 March 2014; and

- that the adopt new Articles of Association.

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]