INVESCO Japan Discovery Trust plc                       

HEADLINE: Annual General Meeting Results

At the Annual General Meeting of the Company held on 20 November 2003
shareholders approved the following resolutions:

i. to receive the Directors' Report and Accounts for the year ended 31 July
2003;

ii. to approve the Directors' Remuneration Report;

iii. to re-elect Mr Stephen Morant a Director of the Company;

iv. to re-appoint the Auditors and authorise the Directors to determine their
remuneration;

v. that the Company continue as an investment trust;

vi. to renew the Directors' authority to issue new ordinary shares and to
disregard pre-emption rights; and

vii. to renew the Directors' authority to purchase shares of the Company in the
market for cancellation within the parameters specified.

Andrew Norman

INVESCO Asset Management Limited, Secretaries

20 November 2003



END