Result of AGM

Fidelity Japanese Values PLC

At the Company’s Annual General Meeting held on 24 May 2016, 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; and

-     the Company’s authority to purchase up to 17,058,373 of its own ordinary shares for cancellation has been renewed.  This represents approximately 14.99% of the number of ordinary shares in issue on 30 March 2015

The proxy results will be available on the Company’s website (www.fidelity.co.uk/its) in due course.

Contact for queries:

Name:   Natalia de Sousa, Company Secretary

Telephone: [phone]