EGM Statement

JP Morgan Fleming Indian IT PLC
22 March 2005



                           STOCK EXCHANGE ANNOUNCEMENT
 
                 JPMORGAN FLEMING INDIAN INVESTMENT TRUST PLC
 
                                 EGM STATEMENT
    

The Board is pleased to announce that all of the resolutions put to shareholders
at the Extraordinary General Meeting held today were passed, thereby granting
the Directors authority under section 80 of the Companies Act 1985 to allot up
to 9,021,136 new shares with an aggregate nominal value of £2,255,284
representing approximately 10 per cent. of the total shares in issue as at 24th
February 2005 (such authority to expire on 22nd March 2010), and to allot
securities other than in accordance with the pre-emption provisions of section
89 of the Companies Act 1985.



22nd March 2005


For further information, please contact:


Richard Lewis
J.P. Morgan Fleming Asset Management (UK) Ltd - Secretary
020 7742 6000






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