Result of AGM

Fidelity Japanese Values PLC

At the Company's Annual General Meeting held on 14 May 2013, 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 17,081,829 of its own ordinary
shares for cancellation has been renewed. This represents approximately 14.99%
of the number of ordinary shares in issue on 21 March 2013; and

- that the Company continue to carry on in business as an investment trust.

Proxy results will shortly be available online. Details of the website will be
announced when they become available.

Contact for queries:

Name: David Fallon, FIL Investments International, Company Secretary

Telephone: [phone]