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JPMorgan Claver IT (JCH)

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Thursday 10 April, 2008

JPMorgan Claver IT

AGM Statement

JPMorgan Claverhouse IT PLC
10 April 2008

                          STOCK EXCHANGE ANNOUNCEMENT

                                 AGM STATEMENT


                                10TH APRIL 2008

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, four items of special business were
passed which:

i)   will allow the Company to make market purchases of up to 8,681,556
     ordinary shares, representing 14.99% of the Company's issued share capital;

ii)  will allow the Directors of the Company to exercise all powers for the
     Company to allot relevant securities up to an aggregate nominal amount of
     £1,452,130 representing approximately 10% of the Company's issued ordinary 
     share capital as at the date of the passing of the resolution.

iii) will allow the disapplication of pre-emption rights on the allotment of
     new ordinary shares; and

iv)  adopted new Articles of Association of the Company in substitution for,
     and to the exclusion of, the existing Articles of Association, with effect 
     from the conclusion of the 2008 Annual General Meeting.

10th April 2008

For further information, please contact:

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

                      This information is provided by RNS
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