Doc re. EGM

Aukett Group PLC
04 March 2004


Aukett Group Plc

Document re: Extraordinary General Meeting to be held on Friday 26 March 2004

A copy of the above document has 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
Tel no (0)20 7676 1000

(Documents will usually be available for inspection within six normal business
hours of this notice being given.)


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