Notice of AGM

North Atlantic Smlr Co Inv Tst PLC
21 May 2004


North Atlantic Smaller Companies Investment Trust PLC


The Board today announces that there will be a delay in finalising and posting
the Annual Report 2004.  Accordingly, the Annual General Meeting will not take
place on 22 June 2004 and a new date will be announced in due course with the
publication of the Annual Report.



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