AGM Statement

JP Morgan Mid Cap Invest Trust PLC 
07 November 2007

                          STOCK EXCHANGE ANNOUNCEMENT



                                 AGM STATEMENT



                     JPMORGAN MID CAP INVESTMENT TRUST PLC



                               7TH NOVEMBER 2007



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 items of special business were
passed which:



   i)   will allow the Company to make market purchases of up to 4,126,429 
        ordinary shares, representing 14.99% of the Company's issued share
        capital.

  ii)   Will allow the Company to reissue shares from treasury up to an 
        aggregate nominal amount of £688,197, representing 10% of the Company's
        issued share capital.

 iii)   Will allow the Company to disapply pre-emption rights on the reissue 
        of shares from treasury.



7th November 2007


For further information, please contact:


Andrew Norman


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


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