AGM Statement

JPMorgan Chinese Inv Tst PLC
11 December 2007


                          STOCK EXCHANGE ANNOUNCEMENT


                                 AGM STATEMENT


                     JPMORGAN CHINESE INVESTMENT TRUST PLC


                               11TH DECEMBER 2007


Following the Annual General Meeting of the Company, which was held today, the
Board is pleased to announce that all of the Ordinary Resolutions put to
shareholders were passed.  In addition, two items of special business were
passed which:

i.   will allow the Company to increase the maximum aggregate Directors' 
     fees from £100,000 to £150,000; and

ii.  will allow the Company to make market purchases of up to 11,311,753 
     ordinary shares, representing 14.99% of the Company's issued share capital.


11th December 2007


For further information, please contact:


Lucy Dina


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



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