AGM Statement

Fleming Mid Cap Inv Tst PLC
25 October 2001




                      LONDON STOCK EXCHANGE ANNOUNCEMENT


                   THE FLEMING MID CAP INVESTMENT TRUST PLC



The Fleming Mid Cap Investment Trust plc announces that at the Company's
Annual General Meeting held today, shareholders passed Special Resolutions
authorising the Company to make market purchases of up to 14.99% of its issued
share capital for cancellation and changing the Company's name to 'JPMorgan
Fleming Mid Cap Investment Trust plc'.


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


25th October 2001


For further information, please contact:


Jonathan Latter

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