Result of AGM

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN EUROPEAN INVESTMENT TRUST PLC

ANNUAL GENERAL MEETING 2017

RESULT OF POLL AT ANNUAL GENERAL MEETING

Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all of the ordinary resolutions put to shareholders were voted on by Poll and passed. In addition, five items of special business were voted on by Poll and passed which:

i) allow the Directors of the Company to exercise all powers of the Company to allot shares in the Company up to an aggregate nominal amount of £620,376 representing approximately 10% of the Company's issued share capital of the Growth and Income share classes of the Company as at the date of the passing of the resolution;

ii) allow the disapplication of pre-emption rights on the allotment of new ordinary shares;

iii) allow the Company to make market purchases of up to 11,570,855 Growth shares and 14,056,047 Income shares, representing 14.99% of the issued share capital of each class; and

iv) allow the Company to make off-market purchases.

v) Allow the Company to adopt new Articles of Association

CLASS MEETING OF GROWTH SHAREHOLDERS 17 JULY 2017

RESULT OF POLL AT CLASS MEETING OF GROWTH SHARES

Following the Class Meeting of Growth Shareholders of the Company, which was held today, the Board is pleased to announce that the Special Resolution put to shareholders was voted on by Poll and passed which:

i) allows the adoption of new Articles of Association

CLASS MEETING OF INCOME SHAREHOLDERS 17 JULY 2017

RESULT OF POLL AT CLASS MEETING OF INCOME SHARES

Following the Class Meeting of Income Shareholders of the Company, which was held today, the Board is pleased to announce that the Special Resolution put to shareholders was voted on by Poll and passed which:

i) allows the adoption of new Articles of Association

The full text of all the resolutions can be found in the Notice of Annual General Meeting and Class Meetings contained in the Annual Report and Accounts which is available for viewing at the National Storage Mechanism which can be located at www.morningstar.co.uk/uk/NSM and from the Company's website, www.jpmeuropean.co.uk 

A summary of proxy votes received will shortly be available on the Company's website, www.jpmeuropean.co.uk 

17th July 2017

For further information, please contact:

Paul Winship

For and on behalf of

JPMorgan Funds Limited, Secretary

020 7742 6000