Result of EGM

Fidelity Asian Values PLC

Results of General Meeting

At a General Meeting held on 4 March 2010, the Resolutions set out in the
Prospectus dated 5 February 2010 in relation to the issue of Subscription
Shares and the adoption of New Articles of Association were passed without
amendment.

Proxy results will shortly be available on www.fidelity.co.uk/its

Your attention is drawn to the "Definitions" section of the Prospectus dated 5
February 2010 in respect of the terms used in this announcement.

Enquiries:

William Simmonds, J.P. Morgan Cazenove - 020 7155 4579

Rebecca Burtonwood, FIL Investments International, Company Secretary - 01737
836 869