Resolutions of AGM

Fleming Emerging Mkts Inv Tst PLC
01 November 2002


                       LONDON STOCK EXCHANGE ANNOUNCEMENT

               THE FLEMING EMERGING MARKETS INVESTMENT TRUST PLC

The Fleming Emerging Markets Investment Trust plc announces that at the
Company's Annual General Meeting held on 31st October 2002, all resolutions put
to shareholders were passed, including Special Resolutions authorising the
Company to make market purchases of up to 14.99% of its issued share capital for
cancellation; to change the Company's name to 'JPMorgan Fleming Emerging Markets
Investment Trust plc'; and to amend the Articles of Association so that the
period between shareholder continuation votes be reduced from five years to
three years.

The change of company name will become effective on the issue of the certificate
of incorporation on change of name by The Registrar of Companies and a further
announcement will follow in this respect.


J.P. Morgan Fleming Asset Management (UK) Limited - Secretary

1st November 2002



For further information, please contact:

Linda Field
J.P. Morgan Fleming Asset Management (UK) Limited                 020 7742 6000

Lucy Sullivan
J.P. Morgan Fleming Asset Management (UK) Limited                 020 7742 3451




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