Result of AGM - Proxy Figures

Fidelity Japanese Values PLC

The proxy results for the Company's Annual General Meeting held on 12 May 2011
are now available at:

https://www.fidelity.co.uk/static/pdf/common/investment-trusts/japanese/proxy-results-2011.pdf

Ben McMechan

FIL Investments International

Company Secretary

Telephone: [phone]