Result of EGM

Fidelity Special Values PLC At the Company's Extraordinary General Meeting held on 10 July 2008, the special resolution was duly passed as follows: "That the Articles of Association produced to the meeting and initialled by the Chairman of the meeting for the purpose of identification be adopted as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association." Enquiries: Mrs Tracey Cousins, FIL Investments International, 01737 836883 11 July 2008
Investor Meets Company
UK 100