Doc re Resolutions passed at EGM on 11 December 2003
December 17 2003 - 3:00AM
UK Regulatory
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: 020 7676 1000
(Documents will usually be available for inspection within six normal business
hours of this notice being given).
END