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Govett Em.Mark.Inv. (GEM)

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Monday 26 March, 2001

Govett Em.Mark.Inv.

Result of EGM

Govett Emerging Markets Inv Tst PLC
26 March 2001


GOVETT EMERGING MARKETS INVESTMENT TRUST PLC

The Directors of Govett Emerging Markets Investment Trust PLC (the 'Company')
announce that the two Special Resolutions put before an Extraordinary General
Meeting of the Shareholders in respect of the recommended proposals for the
reconstruction of the Company were passed today.  Information on these
proposals was set out in a Circular to Shareholders dated 28 February, 2001.

Further resolutions to effect the reconstruction are being proposed at a
second Extraordinary General Meeting being held on 5 April, 2001.  A further
announcement will be made after that meeting.


Enquiries:

James de Sausmarez                          020 7378 7979
Govett Investment Management Limited
                                      
Bob Cowdell                                 020 7678 8000
Hoare Govett Limited


                                                                                
        

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