Fidelity Special Values PLC — AGM Information 2011

Nov 11, 2011

ATTENDANCE CARD

Fidelity Special Values PLC – Annual General Meeting

PLEASE RETAIN THIS SECTION

PLEASE RETURN THE CARD BELOW IN THE ENVELOPE PROVIDED BY 11.00AM ON 13 DECEMBER 2011

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 11.00am on 15 December 2011.		Notes 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.
Signature of Barcode: person attending		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.
Investor code:		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
FORM OF PROXY Fidelity Special Values PLC – Annual General Meeting I/We being (a) shareholder(s) of the above named Company hereby appoint the		Barcode: Investor code:
Chairman of the meeting or Name of proxy adjournment thereof. I/We have indicated with an 'X' how I/we wish my/our votes to be cast on the following resolutions:	Number of shares appointed proxy over	Event code: as my/our proxy to vote on my/our behalf at the Annual General Meeting of the Company to be held on 15 December 2011 at 11.00am and at any
Please mark 'X' to indicate		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	Vote Withheld Against For	how you wish to vote 10.To reappoint Grant Thornton UK LLP as Auditor of	Vote Withheld Against For
31 August 2011 2. To approve a final dividend		the Company 11.To authorise the Directors to determine the Auditor's
3. To re-elect Ms Lynn Ruddick as a Director		remuneration
4. To re-elect Mr Ben Thomson as a Director		SPECIAL BUSINESS 12.To renew the Directors' authority to allot shares
5. To re-elect Mrs Sharon Brown 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
7. To re-elect Mr Andrew Irvine as a Director		purchases of shares in the capital of the Company
8. To re-elect Ms Nicky McCabe as a Director

Signature Date