AGM Statement

JP Morgan Fleming Asian Inv Tst PLC
13 February 2004


                          STOCK EXCHANGE ANNOUNCEMENT


                  JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC


                             ANNUAL GENERAL MEETING


Following the Annual General Meeting of the Company, which was held yesterday,
the Board is pleased to announce that all resolutions put to shareholders were
passed, including the following Special Resolutions which:





a)     will allow the Company to make market purchases of ordinary shares up to
a maximum number of 24,296,243 or, if less, that number of shares that is equal
to 14.99% of the Company's issued ordinary share capital as at the date of
passing this Resolution; and



b)     will allow the Company to allot relevant securities up to an aggregate
nominal amount of £2,026,000.



13th February 2004




For further information, please contact:

Philip Jones

For and on behalf of

JPMorgan Fleming Asset Management (UK) Limited - Secretary

Telephone [phone]





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