AGM Statement - Amendment

JPMorgan Asian Investment Tst PLC
01 February 2008




This announcement replaces announcement 1442N - another ordinary resolution was
                         passed under special business.



                          STOCK EXCHANGE ANNOUNCEMENT

                                 AGM STATEMENT

                      JPMORGAN ASIAN INVESTMENT TRUST PLC

                               1st February 2008


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, two items of special business were
passed which:


i)   will allow the Company to continue in existence as an
     investment trust for a further three year period.

ii)  will allow the Company to make market purchases of up to 23,985,072 
     ordinary shares, representing 14.99% of the Company's issued share
     capital;



1st February 2008


For further information, please contact:

Philip Jones
For and on behalf of
JPMorgan Asset Management (UK) Limited - Company Secretary
020 7742 6000





                      This information is provided by RNS
            The company news service from the London Stock Exchange