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JPMorgan Flem.Russ (JFR)

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Friday 19 March, 2004

JPMorgan Flem.Russ

AGM Statement

JPMorgan Flem Russian Secs PLC
19 March 2004







STOCK EXCHANGE ANNOUNCEMENT





JPMORGAN FLEMING RUSSIAN SECURITIES PLC




Following the Annual General Meeting of the Company, which was held on Tuesday
16th March 2004, the Board is pleased to announce that all the resolutions put
to shareholders were passed, including a special resolution which
will allow the Company to make market purchases of ordinary shares up to a
maximum number of 8,418,805 representing 14.99% of the Company's issued ordinary
share capital.



19th March 2004



For further information, please contact:

Richard Lewis (Company Secretary)

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




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