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JP Morgan Fleming (JMO)

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Friday 24 November, 2006

JP Morgan Fleming

AGM Statement

JPMorgan Fleming Overseas IT PLC
24 November 2006






STOCK EXCHANGE ANNOUNCEMENT





JPMORGAN FLEMING OVERSEAS 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 5,189,005 ordinary
    shares representing 14.99% of the Company's issued share capital for each
    share class;



ii. will allow the Company to disapply pre-emption rights on the allotment of
    ordinary shares; and



iii. change the Company's name to 'JPMorgan Overseas 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.





24th November 2006



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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