AGM Statement

Fidelity Asian Values PLC – results of Annual General Meeting

At the Company's Annual General Meeting held on 2 December 2016 all resolutions were duly passed.

The resolutions passed under Special Business were as follows:

-           To renew the Directors’ authority to allot a limited number of currently unissued ordinary shares for cash;

-           to issue such shares without first offering them to existing ordinary shareholders pro rata to their existing holdings;

-           The Company’s authority to purchase up to 14.99% of its own shares in issue on the date of passing the resolution; and

-           To approve that the Company continue business as an investment trust.

-           To approve the allotment of subscription shares.

Full details of the resolutions will shortly be available on the National Storage Mechanism and will soon be filed with Companies House.

The proxy results for the Company’s Annual General Meeting held on 2 December 2016 will shortly be available at www.fidelity.com/its

2 December 2016

Contact for queries:                              

Natalia de Sousa

FIL Investments International, Company Secretary

Telephone: [phone]