Doc re Notice of EGM, etc.

GUINNESS FLIGHT GEARED INCOME & GROWTH TRUST PLC

                       Document re:   

    Issue of new shares in connection with a recommended 
                 Scheme of Reconstruction 
                          of
         The City of Qxford Investment Trust Plc
                          and 
                        Placing 
                          by 
                  HSBC Investment Bank plc
                         
                          and

          Notice of Extraordinary General Meeting

A copy of the above is available for inspection from the Company
Announcements office of the Stock Exchange, London.