Annual Report and Accts etc

Canadian General Investments Ld
5 March 2002


Annual Report and Accounts and Notice of Annual Meeting of Shareholders to be
held on 2 April, 2002

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

(Documents will usually be available for inspection within six normal business
hours of this notice being given).



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