Fidelity Special Values PLC — AGM Information 2010

Aug 31, 2010

ATTENDANCE CARD Fidelity Special Values PLC – Annual General Meeting

PLEASE RETAIN THIS SECTION

PLEASE RETURN THE CARD BELOW IN THE ENVELOPE PROVIDED BY 11.30AM ON 13 DECEMBER 2010

The Directors of Fidelity Special Values PLC invite you to attend the Annual General Meeting of the Company to be held at 25 Cannon Street, London EC4M 5TA at 11.30am on 15 December 2010. Signature of Barcode: person attending Investor code: FORM OF PROXY Fidelity Special Values PLC – Annual General Meeting				1. On receipt of this form duly signed but without specific directions the proxy will vote or abstain at its discretion. 2. You may appoint more than one proxy provided each proxy is appointed to exercise rights attached to different shares. To do so, additional proxy form(s) may be obtained by contacting Capita Registrars on 0871 664 0300 (calls cost 10p per minute plus network extras. Lines are open 8.30am to 5.30pm Monday to Friday) or you may photocopy this form. Please indicate in the box next to the proxy holder's name the number of shares in relation to which they are authorised to vote as your proxy. 3. This form of proxy must be lodged at PXS, 34 Beckenham Road, Beckenham, Kent, BR3 4TU not less than forty-eight hours before the time of the meeting or any adjournment thereof together with the power of attorney or other authority under which it is signed or a notarially certified copy of such power or authority. 4. In the case of joint holders the vote of the senior who tenders the vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders and for this purpose seniority shall be determined by the order in which the names stand in the Register of Members. The names of all the joint holders should be stated. 5. If the appointor is a corporation this form of proxy must be executed under its common seal or be signed on its behalf by an officer or attorney duly authorised. 6. A proxy need not be a shareholder of the Company. A shareholder may appoint a proxy of their choice. If such an appointment is made, delete the words "the Chairman of the meeting or" and insert the name of the person appointed proxy in the space provided. The Chairman of the meeting will act as your proxy whether or not such deletion is made if no other name is inserted. 7. Completion and return of this form will not prevent a member from attending the meeting and voting in person. Registered office: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP. Registered number 2972628	✁
Barcode:
Investor code: I/We being (a) shareholder(s) of the above named Company hereby appoint the Chairman of the meeting or Event code: Name of proxy Number of shares appointed proxy over
as my/our proxy to vote on my/our behalf at the Annual General Meeting of the Company to be held on 15 December 2010 at 11.30am and at any adjournment thereof. I/We have indicated with an 'X' how I/we wish my/our votes to be cast on the following resolutions:
Please mark 'X' to indicate ORDINARY BUSINESS how you wish to vote 1. To receive and adopt the Directors' Report and Financial Statements for the year ended	For	Against	Vote Withheld	Please mark 'X' to indicate how you wish to vote 10.To re-appoint Grant Thornton UK LLP as Auditor of the Company	Vote Withheld Against For
31 August 2010 2. To approve a final dividend				11.To authorise the Directors to determine the Auditor's remuneration
3. To elect Mrs Sharon Brown as a Director				SPECIAL BUSINESS
4. To elect Mr Andrew Irvine as a Director				12.To renew the Directors' authority to allot shares
5. To re-elect Mr Ben Thomson as a Director				13.To disapply pre-emption rights
6. To re-elect Mr Douglas Kinloch Anderson as a Director				14.To renew the Company's authority to make market purchases of shares in the capital of the Company
7. To re-elect Ms Nicky McCabe as a Director				15.To approve that the Company continue to carry on business as an investment trust
8. To re-elect Ms Lynn Ruddick as a Director
9. To approve the Directors' Remuneration Report for the year ended 31 August 2010

Notes

To assist with arrangements, if you intend attending the meeting in person please place a 'X' in the box opposite