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JPMorgan Flem.Man (56IQ)

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Wednesday 14 January, 2004

JPMorgan Flem.Man

Result of EGM

JPMorgan Fleming Managed Income PLC
14 January 2004


JPMORGAN FLEMING MANAGED INCOME PLC

Result of Meeting

14 January 2004

The Board of JPMorgan Fleming Managed Income plc announces that at the Second
Extraordinary General Meeting held today both the Extraordinary and Special
Resolutions were passed, thereby approving the voluntary winding-up of the
Company and the appointment of the Liquidators.

The Board therefore confirms that, subject to the admission of the Managed
Income Shares of JPMorgan Fleming Elect plc (formerly JPMorgan Fleming Managed
Growth plc) to the Official List and to trading on the London Stock Exchange
(which is expected to take place at 8.00 a.m. on 15 January 2004), all
conditions of the Proposals have been satisfied and accordingly Shareholders
(other than Restricted Persons) will be issued with Managed Income Shares in
JPMorgan Fleming Elect plc.

Full details of the Proposals were set out in the circular to Shareholders dated
28 November 2003, a copy of which is available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. 020 7066 1000

Terms used in this announcement shall, unless the context otherwise requires,
bear the meanings given to them in the Company's circular to Shareholders dated
28 November 2003.

For further information, please contact:

Jonathan Latter
J.P. Morgan Fleming Asset Management (UK) Limited - Secretary
Tel. 020 7742 6000




                      This information is provided by RNS
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