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STOCK EXCHANGE ANNOUNCEMENT
RESULT OF AGM
JPMORGAN INDIAN INVESTMENT TRUST PLC
29TH JANUARY 2013
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, the following three items of Special Business were passed which:
i) allow the Company to allot new Ordinary shares up to an aggregate nominal amount of £2,734,107 representing approximately 10% of the Company's issued Ordinary share capital;
ii) allow the Company to disapply pre-emption rights on allotment of new Ordinary shares; and
iii) allow the Company to make market purchases of up to 16,393,713 Ordinary shares or 914,753 Subscription shares, representing 14.99% of the Company's issued share capital;
The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts which is available for viewing at the National Storage Mechanism which can be located at www.morningstar.co.uk/uk/NSM and from the Company's website, www.jpmindian.co.uk.
A Summary of proxy votes received will shortly be available on the Company's website, www.jpmindian.co.uk.
29th January 2013
For further information, please contact:
For and on behalf of
JPMorgan Asset Management (UK) Limited - Company Secretary
020 7742 4000
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