AGM announcement: Replaces previous announcement

Martin Currie Portfolio Investment Trust plc
Stock Exchange Announcement - 8 June 2004

At  the  Annual  General Meeting of Martin Currie  Portfolio  Investment
Trust  plc  held on 7 June, all resolutions were duly passed. The  final
dividend  for  the year will be paid on 11 June to shareholders  on  the
register on 21 May.

The Chairman reminded shareholders that, if they wished to redeem shares
in  the  company, the requisite forms needed to be returned by 16  June.
The  redemption price is to be calculated as per the Company's  Articles
and  as  outlined in various documents sent to shareholders on 30 April.
As at the close of business on 7 June, the unaudited net asset value per
share, compiled on the AITC basis, excluding current period revenue, was
82.97p.