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JP Morgan Flem Inc (JPI)

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Tuesday 25 July, 2006

JP Morgan Flem Inc

AGM Statement

JP Morgan Flem Income & Capital Inv
25 July 2006









STOCK EXCHANGE ANNOUNCEMENT





JPMORGAN FLEMING INCOME & CAPITAL 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 Ordinary Resolutions put to
shareholders were passed.  In addition, three Special Resolutions were passed
which:



 i. will allow the Company to make market purchases of up to 10,938,038 ordinary
    shares and 9,756,388 zero dividend preference shares, both figures
    representing 14.99% of the Company's issued share capital for each share
    class;



ii. will allow the Company to increase the maximum aggregate Directors' fees
    from £100,000 to £125,000 per annum with immediate effect; and



iii. change the Company's name to 'JPMorgan Income & Capital Investment Trust
    plc'.



The change of 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.











25th July 2006







For further information, please contact:





Lucy Sullivan

For and on behalf of

JPMorgan Asset Management (UK) Limited - Secretary

020 7742 6000






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