AGM Statement

JPMorgan Fleming American IT PLC
05 May 2005



                      STOCK EXCHANGE ANNOUNCEMENT

            JPMORGAN FLEMING AMERICAN INVESTMENT TRUST PLC


Following the Annual General Meeting of the Company, which was held on Wednesday
27th April 2005, the Board is pleased to announce that all of the resolutions
put to shareholders were passed.


These included one Special Resolution proposed under Special Business; allowing
the Company to make market purchases of up to 14.99% of the Company's issued
share capital.


5th May 2005



For further information, please contact:



Andrew Norman
For and on behalf of
JPMorgan Asset Management (UK) Limited - Secretary
020 7742 6000






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