EGM Statement

RNS Number:2322O
JPMorganFleming Income&Growth ITPLC
19 December 2006


             JPMorgan Fleming Income & Growth Investment Trust plc



19 December 2006



Result of the Second Extraordinary General Meeting



The Board of JPMorgan Fleming Income & Growth Investment Trust plc (the "Company
") announces that at the Second Extraordinary General Meeting of the Company
held today, 19 December 2006, the resolutions before the meeting were approved
by Shareholders. Accordingly, the Company has been placed in members' voluntary
liquidation and Patrick Joseph Brazzill and Margaret Elizabeth Mills, both of
Ernst & Young LLP, have been appointed liquidators to the Company.



In accordance with the Scheme, the terminal asset value for an income share is
80p, for a capital share 148.255p and for a unit 228.255p. Under the Scheme,
Shareholders were able to elect to roll over their entitlement into new income
shares, capital shares or units in JPMorgan Income & Growth Investment Trust plc
("JIGIT") or receive cash for all or part of their holding.



Elections for JIGIT income shares and units were satisfied in full, but capital
share elections were subject to scaling back.  A holder of capital shares
electing for new capital shares will have 46.49% of their election satisfied
with the balance satisfied in units. A holder of income shares electing for new
capital shares will be fully scaled back into units.



Applications have been made for the income shares and capital shares in JIGIT to
be admitted to the Official List and for the income shares, capital shares and
units in JIGIT to be admitted to trading on the London Stock Exchange.



Certificates in respect of income shares, capital shares and units in JIGIT are
expected to be despatched to shareholders and CREST accounts are expected to be
credited on or as soon as practicable after 20 December 2006.  In respect of
elections for cash, cheques are expected to be despatched on or as soon as
practicable after 20 December 2006.



Enquiries


Angus Gordon Lennox                                   020 7588 2828

JPMorgan Cazenove Limited
David Barron                                          020 7742 3475

JPMorgan Asset Management (UK) Limted






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