EGM circular

Pacific Horizon Investment Tst PLC
19 March 2001

Pacific Horizon Investment Trust PLC


The Company has recommended proposals to reduce the share premium account,
authorise the purchase of own shares and amend the articles of association of
the Company. The Company has also given Notice of the Extraordinary General
Meeting to be held on 25 April 2001.


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




END