AGM resolutions

Fidelity Special Values PLC

Special Business - Resolutions passed at Annual General Meeting - 13 December
2007

Copies of the above document have been submitted to the UK Listing Authority,
and are 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]

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

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

18 December 2007