AGM Statement

JP Morgan Fleming Mid Cap Inv PLC  
03 November 2004



                          STOCK EXCHANGE ANNOUNCEMENT

               JPMORGAN FLEMING MID CAP INVESTMENT TRUST PLC

Following the Annual General Meeting of the Company, which was held today, the
Board is pleased to announce that all of the resolutions put to shareholders
were passed, including one Special Resolution which:

i)                    will allow the Company to make market purchases of up to
5,506,876 ordinary shares, representing 14.99% of the Company's issued share
capital.


3 November 2004


For further information, please contact:

Andrew Norman
For and on behalf of
J.P. Morgan Fleming Asset Management (UK) Limited - Secretary
020 7742 6000


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