Doc re Resolutions passed at the AGM

Fidelity Special Values PLC

Resolutions passed at the Annual General Meeting on 16 December 2009 and
Revised Articles of Association.

Copies of the above document 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]

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

16 December 2009

Contact for queries:

Name: Christopher Pirnie, FIL Investments International, Company Secretary

Telephone: [phone]