AGM Statement

JP Morgan Fleming Mid Cap Inv PLC  
02 November 2005


                         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 two Special Resolutions which:


i)     will allow the Company to make market purchases of up to 5,178,745 
       ordinary shares, representing 14.99% of the Company's issued share 
       capital; and


ii)    change the Company's name to 'JPMorgan Mid Cap Investment Trust plc'.


The change of the 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.


23 November 2005



For further information, please contact:

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






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