JMM Jpmorg.FL.Mngd.

0.00

0.00 (0.00%)

- - Closed

Delayed by 15 minutes

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Jpmorg.FL.Mngd.	LSE:JMM	London	Ordinary Share	GB0001393460	ORD 1P

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.00	0.00%							0.00	-

Industry Sector	Turnover	Profit	EPS - Basic	PE Ratio	Market Cap
	0	0		N/A	0

EGM Statement

23/12/2003 4:19pm

UK Regulatory

RNS Number:6333T
JPMorgan Fleming Managed Income PLC
23 December 2003



                            STOCK EXCHANGE ANNOUNCEMENT

                         JPMORGAN FLEMING MANAGED INCOME PLC

The Board of JPMorgan Fleming Managed Income plc is pleased to announce that at
the EGM held yesterday, both the Extraordinary and Special Resolutions were
passed, thereby approving proposals for the reconstruction and winding-up of the
Company.  A second EGM of the Company will be held on 14th January 2004 to
confirm the liquidation of the Company.  Full details of the proposals were set
out in the shareholder circular dated 28th November 2003.


23rd December 2003



For further information, please contact:

Jonathan Latter  ............................................... 020 7742 6000
J.P. Morgan Fleming Asset Management (UK) Limited - Secretary


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

EGMTJBFTMMBTBRJ