Doc re Resolutions passed at EGM on 11 December...

Fidelity Special Values PLC

17 December 2003

Resolutions passed at Extraordinary General Meeting - 11 December 2003

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).