EGM Statement

JP Morgan Flem Chinese Inv Tst PLC
03 September 2003

                          STOCK EXCHANGE ANNOUNCEMENT

                 JPMORGAN FLEMING CHINESE INVESTMENT TRUST PLC

Following an Extraordinary General Meeting of the Company, which was held this
morning, the Board announce that all the resolutions put to shareholders were
passed, including the Special Resolutions 1 and 2, which were as follows:-


1) grant the Directors authority under Section 80 of the Companies Act 1985 to
allot up to 5,813,836 New Shares with an aggregate nominal value of £1,453,459
representing approximately 10 per cent. of the total Shares in issue as at 11
August 2003.  This authority will expire on 2 September 2008.

2) authorise the Directors to allot securities other than in accordance with the
pre-emption provisions of section 89 of the Companies Act 1985; and

3) authorise the increase in the authorised share capital of the Company from
75,000,000 to 100,000,000 shares.


3rd September 2003


For further information, please contact:

Hilary Lowe (Company Secretary)
J.P. Morgan Fleming Asset Management (UK) Limited
020 7742 3274


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