AGM Statement

JP Morgan Indian Invest Trust PLC
24 January 2006



                          STOCK EXCHANGE ANNOUNCEMENT

                      JPMORGAN INDIAN 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 resolutions put to shareholders
were passed, including the following resolutions which were passed as special
business:


a)   to allow the Company to allot relevant securities (within the meaning of 
     Section 80(2) of the Companies Act 1980) up to an aggregate nominal amount 
     of £2,657,985 (10,631,940 ordinary shares).

b)   to allow the Company to disapply pre-emption rights on the allotment of new 
     ordinary shares; and

c)   to allow the Company to make market purchases of ordinary shares up to an 
     aggregate nominal amount of £3,679,681 (14,718,725 ordinary
     shares).

24th January 2006

For further information, please contact:


Andrew Norman
For and on behalf of
JPMorgan Asset Management (UK) Limited - Company Secretary
020 7742 6000




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