AGM Statement

JP Morgan Fleming Asian Inv Tst PLC
03 February 2006


                          STOCK EXCHANGE ANNOUNCEMENT

                                 AGM STATEMENT

                  JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC

                               3RD FEBRUARY 2006


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 Special Resolutions were passed
which:
          
     i)   will allow the Company to make market purchases of up to 24,613,453 
          ordinary shares, representing 14.99% of the Company's issued share
          capital;
          
     ii)  will allow the Company to disapply pre-emption rights on allotment of 
          new ordinary shares;


3 February 2006


For further information, please contact:

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



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