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Affinity 001 plc (30AG)


Wednesday 02 March, 2005

Affinity 001 plc

Notice of AGM

Affinity 001 plc
02 March 2005

Affinity 001 plc - Notice of AGM

Document on Annual General Meeting

A copy of the above document together with a copy of the Annual Report and
Accounts for the year ended 31st December 2003 to be received at the Meeting
have 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


E14 5HS

Tel. No. 020 7676 1000

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