AGM Statement

JP Morgan Fleming Indian IT PLC
19 January 2005



                         STOCK EXCHANGE ANNOUNCEMENT

               JPMORGAN FLEMING INDIAN INVESTMENT TRUST PLC

                                   AGM


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 one Special Resolution which will allow the Company to
make market purchases of its issued ordinary shares, the maximum number being
12,528,814 ordinary shares representing 14.99% of the Company's issued share
capital.


19th January 2005


For further information, please contact:


Richard Lewis
For and on behalf of
J.P. Morgan Fleming Asset Management (UK) Limited - Secretary
020 7742 6000





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