AGM Statement

JPMorgan Flem Russian Secs PLC 19 March 2004 STOCK EXCHANGE ANNOUNCEMENT JPMORGAN FLEMING RUSSIAN SECURITIES PLC Following the Annual General Meeting of the Company, which was held on Tuesday 16th March 2004, the Board is pleased to announce that all the resolutions put to shareholders were passed, including a special resolution which will allow the Company to make market purchases of ordinary shares up to a maximum number of 8,418,805 representing 14.99% of the Company's issued ordinary share capital. 19th March 2004 For further information, please contact: Richard Lewis (Company Secretary) J.P. Morgan Fleming Asset Management (UK) Limited, 020 7742 6000 This information is provided by RNS The company news service from the London Stock Exchange
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