AGM Statement

Fleming Claverhouse Inv Trust PLC
26 April 2001





STOCK EXCHANGE ANNOUNCEMENT


THE FLEMING CLAVERHOUSE INVESTMENT TRUST PLC



Following the Annual General Meeting of the Company, which was held today,
26th April 2001, the Board is pleased to announce that all the resolutions put
to shareholders were passed, including a Special Resolution allowing the
Company to make market purchases of up to 12,172,745 ordinary shares,
representing 14.99% of the Company's issued share capital.



26th April 2001



For further information, please contact:


Jonathan Latter

Chase Fleming Asset Management (UK) Ltd, 020 7742 6000