Further re Result of EGM

Fidelity Asian Values PLC

At the Company's Extraordinary General Meeting held on 5 September 2008 all
resolutions were duly passed.

The resolutions, all of which were passed as Special Resolutions, were as
follows:

1. THAT, without prejudice to the authority to make market purchases within the
meaning of section 163(3) of the Companies Act 1985 (the "Act") conferred by
shareholders of the Company at the Annual General Meeting of the Company held
on 7 December 2007 which shall continue in effect and shall not be affected by
the passing of this resolution or be used to any extent in implementing the
tender offer (the "Tender Offer") on the terms described in the circular of
which the notice of this meeting forms part (the "Circular"), the Company be
and is hereby generally and unconditionally authorised, for the purposes of
section 166 of the Act, to make one or more market purchases as aforesaid of
ordinary shares of 25 pence each in the capital of the Company ("Shares")
purchased under the Tender Offer provided that:

(a) the maximum aggregate number of Shares hereby authorised to be purchased is
41,262,880;

(b) the price which may be paid for any Shares is the Tender Price (as defined
in the Circular) (which shall be both the maximum and minimum price for the
purposes of section 166 of the Act);

(c) the authority hereby conferred shall expire on 1 December 2008; and

(d) the Company may make a contract or contracts to purchase Shares under the
authority hereby conferred prior to the expiry of such authority which will or
may be executed wholly or partly after the expiry of such authority and may
make a purchase of Shares in pursuance to any such contract or contracts.

2. THAT, subject to the passing of resolution number 1 as set out in the notice
of the extraordinary general meeting of the Company convened for 5 September
2008 and the purchase by the Company of the Shares tendered under the Tender
Offer (as such expressions are defined in that resolution) pursuant to
authority conferred thereby:

(a) the entire amount standing to the credit of the share premium account of
the Company; and

(b) the entire amount standing to the credit of the capital redemption reserve
of the Company immediately after the purchase by the Company of the Shares as
aforesaid,

be and the same are hereby cancelled and extinguished.

3. THAT the regulations produced to the meeting and initialled by the Chairman
of the meeting for the purpose of identification be adopted as the articles of
association of the Company in substitution for, and to the exclusion of, the
existing articles of association.

5 September 2008

Graham Symonds

FIL Investments International

01737 837345