Result of AGM

Fidelity Asian Values PLC - results of Annual General Meeting

At the Company's Annual General Meeting held on 23 November 2011 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; and

- The Company continue to carry on business as an investment trust.

23 November 2011

Contact for queries:

Christopher Pirnie

FIL Investments International, Company Secretary

Telephone: [phone]