Result of AGM

Fidelity Japanese Values PLC

At the Company's Annual General Meeting held on 14 May 2014, 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 26 March 2014; and

-     that the Company adopt new Articles of Association.

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

 
Contact for queries:

Name:   David Fallon, FIL Investments International, Company Secretary
Telephone: [phone]