73DZ Jpmorg.FL.WW.O1

RNS Number:2968K
JPMorgan Fleming WorldWide Inc IT
29 March 2005


                          STOCK EXCHANGE ANNOUNCEMENT

             JPMORGAN FLEMING WORLDWIDE INCOME INVESTMENT TRUST PLC

                   CERTIFIED COPIES OF RESOLUTIONS PASSED AT
     EXTRAORDINARY GENERAL MEETING OF THE COMPANY, HELD ON 24TH MARCH 2005

Copies of the above documents have been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Telephone: 020 7676 1000


29th March 2005


J.P. Morgan Fleming Asset Management (UK) Limited - Secretary



For further information, please contact:

Jonathan Latter
J.P. Morgan Fleming Asset Management (UK) Limited
0207 742 6000



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

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