STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN INDIAN INVESTMENT TRUST PLC
30 October 2008
JPMorgan Indian Investment Trust plc (the 'Company')
Result of General Meeting
At a General Meeting ('GM') held earlier today, the resolutions which were set out in the Circular dated 30 September 2008 in relation to the issue of subscription shares, the adoption of new articles of association and the continuation of the Company until the 2014 Annual General Meeting were duly passed without amendment.
In accordance with paragraph 9.6.2 of the Listing Rules, two copies of the resolutions 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
JPMorgan Cazenove
Angus Gordon Lennox 020 7588 2828
JPMorgan Asset Management (UK) Limited
Simon Crinage 020 7742 3445
Richard Plaskett 020 7742 3422