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JP Morgan Flem Inc (JPI)

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Monday 07 June, 2004

JP Morgan Flem Inc

AGM Statement

JP Morgan Flem Income & Capital Inv
07 June 2004

                         STOCK EXCHANGE ANNOUNCEMENT


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 a Special Resolution, proposed under Special Business,
which will allow the Company to make market purchases of up to 11,193,617
ordinary shares and 9,756,388 zero dividend preference shares, both figures
representing 14.99% of the Company's issued share capital for each share class.

7th June 2004

For further information, please contact:

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

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