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Greenchip Investment (XEN)

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Tuesday 01 July, 2003

Greenchip Investment

Notice of EGM

Greenchip Investments  PLC
01 July 2003

            Greenchip Investments plc ("Greenchip" or "the Company")

                                   EGM Notice

Greenchip announces that pursuant to Section 142 of the Companies Act 1985, that
it is convening an Extraordinary General Meeting.

Section 142 of the Companies Act 1985 provides that, in circumstances where the
net assets of the Company are less than half its share capital the Board must
convene an EGM with 56 days of becoming aware of this fact.

The meeting is to be held at 10.30 am on Wednesday 20 August 2003 at 21
Arlington Street, London SW1A 1RN.

A copy of the Notice of the Extraordinary General Meeting document has been
posted to shareholders and copies are available from the Company's office:

Second Floor
18 Pall Mall

For further details please contact:

Colin Hill - Non-executive chairman                Tel:  020 7389 5015
Greenchip Investments plc

1 JULY 2002

                      This information is provided by RNS
            The company news service from the London Stock Exchange