Result of AGM

Fidelity Asian Values PLC - results of Annual General Meeting

At the Company's Annual General Meeting held on 9 December 2014 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;

- The Company's authority to purchase up to 14.99% of its own shares in issue
on the date of passing the resolution; and

- To approve and adopt the Company's new Articles of Association.

Full details of the resolutions will shortly be available on the National
Storage Mechanism and will soon be filed with Companies House.

The proxy results for the Company's Annual General Meeting held on 9 December
2014 will shortly be available at www.fidelity.com/its

9 December 2014

Contact for queries:

Natalia de Sousa
FIL Investments International, Company Secretary
Telephone: [phone]