AGM Statement

JP Morgan Flem Chinese Inv Tst PLC
13 December 2004

                          STOCK EXCHANGE ANNOUNCEMENT



                 JPMORGAN FLEMING CHINESE INVESTMENT TRUST PLC



                             ANNUAL GENERAL MEETING





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



i)          To allow the Company to make market purchases of its own ordinary
shares up to a maximum number of 9,906,441 representing 14.99% of the Company's
issued ordinary share capital as at the date of passing the Resolution; and



ii)         To allow the Company and its Directors to allot new shares, with an
aggregated nominal value of up to £1,652,175 representing approximately 10% of
the total ordinary share capital in issue, and to disapply pre-emption rights.



Full details of all Resolutions passed at the Annual General Meeting can be
found in the Annual Report and Accounts for the year ended 30th September 2004.



As outlined in the Annual Report and Accounts, at the conclusion of the Annual
General Meeting Dr Abraham Lue retired by rotation as a non-executive Director
of the Company.  The Board wishes to thank Dr Abraham Lue for his valuable
contribution to the Board.





13th December 2004





For further information, please contact:



Lucy Sullivan..................................................... 020 7742 3451

For and on behalf of

J.P. Morgan Fleming Asset Management (UK) Limited - Secretary




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