AGM Statement

JPMorgan Eur Fldglng Inv Trust PLC
13 July 2007

STOCK EXCHANGE ANNOUNCEMENT





JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC







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 as
follows:



 i. which will allow the Company to make market purchases of 7,911,949 or if
    less, that number of ordinary shares which is equal to 14.99% of the
    Company's issued ordinary share capital;



ii. be authorised to re-issue ordinary shares previously held in treasury up to
    an aggregate nominal amount of £1,319,538 representing approximately 10% of
    the total ordinary share capital in issue;



iii. to disapply pre-emption rights on the sale ordinary shares previously held
    in treasury.





13th July 2007





For further information, please contact:





Hilary Lowe

For and on behalf of

JPMorgan Asset Management (UK) Limited - Secretary

020 7742 6000






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