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JP Morgan Flem Chin (JMC)

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Tuesday 13 December, 2005

JP Morgan Flem Chin

AGM Statement

JP Morgan Flem Chinese Inv Tst PLC
13 December 2005

                          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 the following special resolutions which:
a)   will allow the Company to make market purchases of ordinary shares up to a 
     maximum of 14.99% of the Company's current issued ordinary share capital;
b)   will allow the Company to allot new ordinary shares with an aggregated 
     nominal value of up to approximately 10% of the Company's current issued 
     ordinary share capital and allow the Company to disapply pre-emption
     rights on the allotment of new ordinary shares; and
a)   will change the Company's name to 'JPMorgan Chinese Investment Trust plc'.

The change of the Company name will become effective on the issue of the
certificate of incorporation on change of name by the Registrar of Companies and
a further announcement will follow in this respect.

13th December 2005

For further information, please contact:

Lucy Sullivan
For and on behalf of
JPMorgan Asset Management (UK) Limited - Company Secretary
020 7742 6000

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