AGM Statement

JPMorgan Fleming Japanese Smllr Cos 04 August 2005 STOCK EXCHANGE ANNOUNCEMENT JPMORGAN FLEMING JAPANESE SMALLER COMPANIES 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 three Special Resolutions which: i) will allow the Company to make market purchases of up to 5,907,472 ordinary shares, representing 14.99% of the Company's issued share capital; ii) will allow the Company to allot relevant securities up to an aggregate nominal amount of £197,047; and i) will allow the Company to disapply pre-emption rights on the allotment of new ordinary shares. 4th August 2005 For further information, please contact: Hilary Lowe For and on behalf of JPMorgan Asset Management (UK) Limited - Secretary 020 7742 6000 This information is provided by RNS The company news service from the London Stock Exchange
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