Result of AGM

Fidelity Asian Values PLC - results of Annual General Meeting

At the Company's Annual General Meeting held on 7 December 2009 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,

- and 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.

7 December 2009

Contact for queries:

Rebecca Tyerman, FIL Investments International, Company Secretary

Telephone: [phone]