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HFC Bank PLC (82PR)

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Friday 28 November, 2003

HFC Bank PLC

Notice of EGM

HFC Bank PLC
28 November 2003

HFC Bank plc - Notice of EGM

'Document on Extraordinary General Meeting

A copy of the above document in respect of the Extraordinary General Meeting to
be held on 16th December 2003 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'


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