STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN ASIAN INVESTMENT TRUST PLC
4 February 2009
Result of General Meeting
At a General Meeting ('GM') held earlier today, the resolutions which were set out in the Circular dated 9th January 2009 in relation to the issue of Subscription Shares and the adoption of new Articles of Association were duly passed without amendment.
In accordance with paragraph 9.6.2 of the Listing Rules, two copies of the resolutions approved at the GM have been submitted to the UK Listing Authority and will shortly be made available for inspection via the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Enquiries
Cenkos Securities
Will Rogers 020 7397 1920
Dion Di Miceli 020 7397 1921
JPMorgan Asset Management (UK) Limited
Simon Crinage 020 7742 3445
Richard Plaskett 020 7742 3422