Doc re Notice of EGM

Govett Emerging Markets Inv Tst PLC
10 March 2000


DOCUMENT DATED:  28 February 2000

DOCUMENT RE

Recommended Proposals

for the 

Purchase of the Company of its own Shares

and

Amendment to the Articles of Association

Notice of EGM

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