EGM Statement
December 11 2003 - 10:28AM
UK Regulatory
Fidelity Special Values PLC
At the Company's Extraordinary General Meeting held on 11 December 2003, all
resolutions were duly passed.
The special resolutions passed were as follows:
* The Directors' authority to allot a limited number of currently unissued
ordinary shares for cash, without first offering such shares to existing
ordinary shareholders pro rata to their existing holdings, has been
renewed.
* The Company's authority to purchase up to 14.99% of its own shares in issue
as at 31 December 2003 for cancellation has been renewed.
* Adoption of revised Articles of Association.
END