AGM Statement

JPMorgan Indian Invest Trust PLC
25 January 2007




                          STOCK EXCHANGE ANNOUNCEMENT

                                 AGM STATEMENT

                      JPMORGAN INDIAN INVESTMENT TRUST PLC

                               25th January 2007


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 items of special business were
passed which:

i)   will allow the Company to allot relevant securities up to an aggregate
nominal amount of £2,617,500 or, if less, 10% of the ordinary share capital in
issue; and

ii)  will allow the Company to disapply pre-emption rights provided that this
power shall be limited to the allotment for cash up to an aggregate nominal
amount of £2,617,500, representing  approximately 10% of the Company's total
ordinary share capital in issue at the date of the resolution; and

iii) will allow the Company to make market purchases of up to 15,695,525 
ordinary shares, representing 14.99% of the Company's issued share capital.


25th January 2007


For further information, please contact:

Andrew Norman


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



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