Result of AGM

Fidelity Japanese Values PLC

At the Company's Annual General Meeting held on 4 June 2015, 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; and

-     the Company's authority to purchase up to 17,089,105 of its own ordinary
shares for cancellation has been renewed.  This represents approximately 14.99%
of the number of ordinary shares in issue on 30 March 2015

The proxy results will be available on the Company's website
(www.fidelity.co.uk/its) in due course.

Contact for queries:

Name:   Natalia de Sousa, Company Secretary

Telephone: [phone]