Result of AGM

JPMorgan Fleming American IT PLC
27 April 2004



                              STOCK EXCHANGE ANNOUNCEMENT

                    JPMORGAN FLEMING AMERICAN INVESTMENT TRUST PLC


Following the Annual General Meeting of the Company, which was held on Friday
23rd April 2004, the Board is pleased to announce that all of the resolutions
put to shareholders were passed, including three proposed under Special
Business.  Two were Special resolutions; one allowing the Company to make market
purchases of up to 7,914,015 ordinary shares, representing 14.99% of the
Company's issued share capital, the other allowing the Company to amend Articles
86 and 87 of the Company's Articles of Association, regarding Directors'
retirement by rotation.   The third resolution proposed under Special Business
was passed as an Ordinary resolution allowing the Company to amend Article 78 of
the Company's Articles of Association, regarding the aggregate Directors' fee
level.


27th April 2004


For further information, please contact:


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





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