LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN MID CAP INVESTMENT TRUST PLC

ANNUAL GENERAL MEETING 2020

RESULT OF POLL AT ANNUAL GENERAL MEETING

Legal Entity Identifier: 549300QED7IGEP4UFN49

Information disclosed in accordance with LR 9.6.18

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. The following special business was also voted on by poll and passed which:

i.)         will allow the Company to allot shares up to an aggregate nominal amount of £585,319 representing approximately 10% of the Company's issued share capital;

ii.)        will allow the disapplication of pre-emption rights on the allotment of shares; and

iii.)       will allow the Company to make market purchases of up to 3,509,574 Ordinary shares representing 14.99% of the Company's issued share capital.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements which is available for viewing at the National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's website, www.jpmmidcap.co.uk

The full results of the poll conducted at today's meeting will shortly be available on the Company's website, www.jpmmidcap.co.uk

29th October 2020

For further information, please contact:

Alison Vincent

For and on behalf of

JPMorgan Funds Limited, Secretary

020 7742 4000