Result of AGM

Fleming Chinese Inv Tst PLC
13 December 2000


THE FLEMING CHINESE INVESTMENT TRUST PLC


RESULTS OF ANNUAL GENERAL MEETING - SPECIAL RESOLUTION

The Board of The Fleming Chinese Investment Trust announces
that at the Annual General Meeting held yesterday, general
authority was given for the Company to purchase up to 14.99%
of its shares for cancellation.

Certain restrictions apply to the Company purchasing its
shares for cancellation and these are set out in the Notice
of Meeting.


For further information, please contact Hilary Lowe
Chase Fleming Asset Management (UK) Limited - Secretary
020 7742 3274