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JPMorgan Flem.Claver (JCH)

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Thursday 27 April, 2006

JPMorgan Flem.Claver

AGM Statement

JPMorgan Fleming Claverhouse IT PLC
27 April 2006







STOCK EXCHANGE ANNOUNCEMENT





JPMORGAN FLEMING CLAVERHOUSE INVESTMENT TRUST PLC







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 two Special Resolutions which:



i)                    will allow the Company to make market purchases of up to
9,514,323 ordinary shares, representing 14.99% of the Company's issued share
capital; and

ii)                  will allow the disapplication of pre-emption rights on the
allotment of new ordinary shares.





27th April 2006







For further information, please contact:



Jonathan Latter

For and on behalf of

JPMorgan Asset Management (UK) Limited - Secretary

020 7742 6000






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