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JP MorganFlemIndian (JII)

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Tuesday 01 November, 2005

JP MorganFlemIndian

EGM Statement

JP Morgan Fleming Indian IT PLC
01 November 2005

                         STOCK EXCHANGE ANNOUNCEMENT


                                 EGM STATEMENT

The Board is pleased to announce that all of the resolutions put to shareholders
at the Extraordinary General Meeting held today were passed, thereby granting
the Directors authority under section 80 of the Companies Act 1985 to allot up
to 9,654,036 new shares with an aggregate nominal value of £2,413,509
representing approximately 10 per cent. of the total shares in issue as at 6th
October 2005 (such authority to expire on 1st November 2010), and to allot
securities other than in accordance with the pre-emption provisions of section
89 of the Companies Act 1985.

A further special resolution was passed granting the Directors, upon the consent
of the Registrar of Companies, to change the name of the Company to JPMorgan
Indian Investment Trust plc.

1st November 2005

For further information, please contact:

Andrew Norman
JPMorgan Asset Management (UK) Ltd -  Company Secretary
020 7742 5387

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