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JP Morgan Fleming (JMO)

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Thursday 30 March, 2006

JP Morgan Fleming

EGM Statement

JPMorgan Fleming Overseas IT PLC
30 March 2006

                          STOCK EXCHANGE ANNOUNCEMENT

                    EXTRAORDINARY GENERAL MEETING STATEMENT

                 JPMORGAN FLEMING OVERSEAS INVESTMENT TRUST PLC

                                30TH MARCH 2006

Following an Extraordinary General Meeting of the Company, which was held today,
the Board is pleased to announce that the Special Resolution put to shareholders
was passed.

A copy of the Special Resolution has been submitted to the UK Listing Authority
and is available for inspection at the UK Listing Authority's Documents Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone - 020 7676 1000

For further information, please contact:

Philip Jones
For and on behalf of
JPMorgan Asset Management (UK) Limited - Secretary
020 7742 6000


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