RNS Number:1820T
JPMorgan Fleming Managed Income PLC
11 December 2003





                         STOCK EXCHANGE ANNOUNCEMENT



                     JPMORGAN FLEMING MANAGED INCOME PLC



Following the Annual General Meeting of the Company, which was held today, the
Board is pleased to announce that all the resolutions put to shareholders were
passed, including a Special Resolution allowing the Company to make market
purchases of up to 5,115,824 ordinary shares, representing 14.99% of the
Company's issued share capital.



11th December 2003



For further information, please contact:


Hilary Lowe  .......................020 7742 3274
J.P. Morgan Fleming Asset Management (UK) Limited - Secretary




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