Highcroft Investment Trust PLC
16 August 2000
Letter to Company Announcements Office
I am writing to inform you that a Board Meeting has been called for Thursday
24 August 2000. The purposes of the meeting are as follows:-
1. to declare an interim dividend on the ordinary shares of this Company for
the year ending 31 December 2000; and
2. to approve for publication the Company's Interim Report for the six months
ended 30 June 2000.
From: David Bowman (Company Secretary)
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