Notice of EGM

FOREIGN & COLONIAL U.S. SMALLER COMPANIES PLC 31 August 1999 The Board of Foreign & Colonial U.S. Smaller Companies PLC announces that on Friday, 27 August 1999 it posted a circular to shareholders and warrant holders convening an extraordinary general meeting and warrantholders' meeting to seek authority for the Company to purchase a further 14.9 per cent of its issued ordinary share capital.
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