EGM Statement

RNS Number:2234K
JPMorgan Fleming WorldWide Inc IT
24 March 2005


                       LONDON STOCK EXCHANGE ANNOUNCEMENT

             JPMORGAN FLEMING WORLDWIDE INCOME INVESTMENT TRUST PLC

                RESULTS OF SECOND EXTRAORDINARY GENERAL MEETING



JPMorgan Fleming Worldwide Income Investment Trust plc (the 'Company') announces
that at the Extraordinary General Meeting of the Company held at 9.30 am today,
24th March 2005, the two Special Resolutions and the Extraordinary Resolution
set out in the circular sent to shareholders on 7th February 2005, were passed
by approximately 99.5% of the Company's shareholders present in person or by
proxy. Shareholders have therefore approved the voluntary wind-up of the
Company, the appointment of the Liquidators and empowered the Liquidators to
carry into effect the provisions of the Company's Articles of Association.


24th March 2005

For and on behalf of
J. P. Morgan Fleming Asset management (UK) Limited, Secretary


Enquiries:       Jonathan Latter           020 7742 6000





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