AGM Statement

JPMorgan Fleming Emerge Mkts IT PLC
08 November 2005

                          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'.

The change of the 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



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