Doc re AGM resolutions

Fidelity Japanese Values PLC

AGM resolutions - 10 May 2005

Copies of the above documents have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: [phone]

11 May 2005

(Documents will usually be available for inspection within six normal business
hours of this notice being given).