Doc re Notice of EGM

Fleming Japanese Inv Trust PLC
1 February 2000


Document re

                   THE FLEMING JAPANESE INVESTMENT TRUST plc
 (incorporated and registered in England and Wales under the Companies Act 1985 
                         with registered no. 223583)


                       Notice of Extraordinary General Meeting

                              Recommended Proposal

                                    for the 

                                Amendment to the 

                       Company's Articles of Association

                   


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