STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN CHINESE INVESTMENT TRUST PLC
RESULTS OF CLASS MEETING AND GENERAL MEETING
The Board of JPMorgan Chinese Investment Trust plc (the "Company") announces that, at a Class Meeting of Subscription shareholders of the Company held today, a special resolution relating to the variation of Subscription Share Rights was duly passed. The Board further announces that, at a General Meeting of Ordinary shareholders held immediately following the Class Meeting, a special resolution relating the adoption of new Articles of Association was duly passed.
Further details can be found in the Company's Circular dated 28th May 2010, a copy of which can be found on the Company's website at www.jpmchinese.co.uk
28th June 2010
For further information, please contact:
Christopher Legg
For and on behalf of
JPMorgan Asset Management (UK) Limited, Secretary
020 7742 6000