LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC
10 June 2009
Result of General Meeting
At a General Meeting ('GM') held earlier today, the resolution set out in the Circular dated 12 May 2009 in relation to the issue of subscription shares, the adoption of new articles of association and the Company's authority to purchase up to 14.99 per cent. of the subscription shares was duly passed without amendment.
In accordance with paragraph 9.6.2 of the Listing Rules, two copies of the resolution approved at the GM have been submitted to the UK Listing Authority and will shortly be made available for inspection via the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Enquiries
For further information, please contact:
Katie Standley 020 3100 0297
Winterflood Investment Trusts
Craig Cleland 020 7742 3418
Tapiwa Mashingaidze 020 7742 2446
Richard Plaskett 020 7742 3422
J.P. Morgan Asset Management