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JP Morgan Fleming (JMO)

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Thursday 25 November, 2004

JP Morgan Fleming

AGM Statement

JPMorgan Fleming Overseas IT PLC
25 November 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 10,517,293
ordinary shares, representing 14.99% of the Company's issued share capital for
each share class.

25th November 2004

For further information, please contact:

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

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