Doc re AGM resolutions

Fidelity Asian Values PLC

Resolutions passed at the Annual General Meeting on 27 November 2003

A copy of the above document has been submitted to the UK Listing Authority and
will shortly be 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: [phone]

(Documents will usually be available for inspection within six normal business
hours of this notice being given).

02.12.03