AGM Statement

JPMorgan American IT PLC
03 May 2007

                          STOCK EXCHANGE ANNOUNCEMENT


                                 AGM STATEMENT


                     JPMORGAN AMERICAN INVESTMENT TRUST PLC


                                  3rd May 2007



Following the Annual General Meeting of the Company, which was held today, the
Board is pleased to announce that all of the Ordinary Resolutions put to
shareholders were passed.  In addition, a Special Resolution was passed which:



i)   will allow the Company to make market purchases of up to 6,478,370
     ordinary shares, representing 14.99% of the Company's issued share
     capital;





3rd May 2007



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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