AGM Statement

JPMorgan Fleming US Disc IT PLC
27 April 2006






STOCK EXCHANGE ANNOUNCEMENT





JPMORGAN FLEMING US DISCOVERY 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, two Special Resolutions were passed
which:



i)                    will allow the Company to make market purchases of up to
1,522,906 ordinary shares, representing 14.99% of the Company's issued share
capital;



ii)                  change the Company's name to 'JPMorgan US Discovery
Investment Trust plc'.



The change of Company name will become effective on the issue of the certificate
of incorporation on change of name by the Registrar of Companies and a further
announcement will follow in this respect.







27th April 2006







For further information, please contact:





Lucy Sullivan

For and on behalf of

JPMorgan Asset Management (UK) Limited - Secretary

020 7742 6000






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