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Govett Em.Mark.Inv. (GEM)

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Monday 13 March, 2000

Govett Em.Mark.Inv.

Doc re Notice of EGM

Govett Emerging Markets Inv Tst PLC
10 March 2000


DOCUMENT DATED:  28 February 2000

DOCUMENT RE

Recommended Proposals

for the 

Purchase of the Company of its own Shares

and

Amendment to the Articles of Association

Notice of EGM

A copy of the above is available for inspection from the Company Announcements
office of the London Stock Exchange.

                                                                                                                                    

a d v e r t i s e m e n t