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Affinity 001 plc (30AG)


Tuesday 18 November, 2003

Affinity 001 plc

Notice of AGM

Affinity 001 plc
18 November 2003

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 2002 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. (0)20 7676 1000'

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