AGM Statement

JPMorgan Indian Invest Trust PLC
24 January 2008


                          STOCK EXCHANGE ANNOUNCEMENT


                                 AGM STATEMENT

                      JPMORGAN INDIAN INVESTMENT TRUST PLC

                               24th January 2008


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 £2,620,167 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 £2,620,167, 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 15,710,519  
         ordinary shares, representing 14.99% of the Company's issued share
         capital.


24th January 2008


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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