RNS Number:3576W
Govett Asian Income & Growth Fnd Ld
10 March 2004

Govett Asian Income & Growth Fund Limited

Proposed voluntary winding-up of the Company

At the Extraordinary General Meeting held earlier today, the resolution was
passed to wind up voluntarily the Company.


It is expected that a copy of the EGM resolution will be filed with H.M.
Greffier in Guernsey on 19 March 2004, at which time the Liquidators will become
appointed.


                                     --oo--



Enquiries:

Hugh Field                                              020 7678 8000
Hoare Govett Limited




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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