Result of AGM

JP Morgan Fleming Mid Cap Inv PLC  
29 October 2002



                          STOCK EXCHANGE ANNOUNCEMENT

                  JPMORGAN FLEMING MID CAP INVESTMENT TRUST PLC


At the Annual General Meeting of the Company, which was held on 29th October
2002, the Board are pleased to announce that all the resolutions put to
shareholders were passed, including the following special resolution:


a)      To allow the Company to make market purchases of ordinary shares of 25p
up to a maximum number of 5,782,392 (representing 14.99% of the Company's issued
ordinary share capital).




29th October 2002


For further information, please contact:

Richard Lewis (Company Secretary)

J.P. Morgan Fleming Asset Management (UK) Limited    020 7742 3477


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