AGM Statement

JPMorgan Chinese Inv Tst PLC
12 December 2006


                          STOCK EXCHANGE ANNOUNCEMENT

                                 AGM STATEMENT

                     JPMORGAN CHINESE INVESTMENT TRUST PLC

                               12TH DECEMBER 2006


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, one item of special business was passed
which will allow the Company to make market purchases of up to 11,090,651
ordinary shares, representing 14.99% of the Company's issued share capital.


12th December 2006


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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