AGM Statement - Replacement

JPMorgan Fleming Emerge Mkts IT PLC
09 November 2005


The following replaces the 'AGM Statement' announcement released on 8 November
2005 at 17:23 hrs under RNS: 8361T

A paragraph has been included indicating that resolutions 10 and 11 were
withdrawn from the Annual General Meeting held on 8 November 2005.

All other details remain unchanged.  The full amended text appears below.




                          STOCK EXCHANGE ANNOUNCEMENT

                                 AGM STATEMENT

             JPMORGAN FLEMING EMERGING MARKETS INVESTMENT TRUST PLC

                                8 NOVEMBER 2005


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, three Special Resolutions were passed
which:
     
     i)   will allow the Company to make market purchases of up to 13,520,113 
          ordinary shares, representing 14.99% of the Company's issued share
          capital;
     
     ii)  will allow the Company to disapply pre-emption rights on allotment of 
          new ordinary shares;
     
     iii) change the Company's name to 'JPMorgan Emerging Markets Investment 
          Trust plc'.

Despite a clear majority of shareholders being in favour of the proposal to
re-issue shares held in treasury at a discount to net asset value, the majority
was insufficient to achieve the requisite 75% of those voting to carry a Special
Resolution.  Therefore, with the consent of the meeting, resolutions 10 and 11,
as set out in the Notice of Meeting, were withdrawn.

The change of Company name will become effective on the issue of the certificate
of incorporation on change of name by the Registrar of Companies and a further
announcement will follow in this respect.


8 November 2005



For further information, please contact:

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


                      This information is provided by RNS
            The company news service from the London Stock Exchange