Result of AGM

Fidelity Asian Values PLC – Results of Annual General Meeting

LEI: 54930094CXNYINSNOQ96

At the Company's Annual General Meeting held on 13 December 2018 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

-           The Company’s authority to purchase up to 14.99% of its own subscription shares of 0.001 pence

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 13 December 2018 will shortly be available at www.fidelityinvestmenttrusts.com

13 December 2018

Contact for queries:                              

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