Notice of AGM

Govett Strategic Trust plc
27 October 2003

Govett Strategic Trust plc

Notice of Annual General Meeting


The Annual General Meeting of Govett Strategic Trust plc will be held at 10.30
am on 19 November 2003 at Shackleton House, 4 Battle Bridge Lane, London SE1
2HR.

The Notice of Annual General Meeting has been sent to shareholders. Copies of
the document have 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


27 October 2003


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