Notice of EGM

RNS Number:5216O
Topnotch Health Clubs PLC
12 August 2003










FOR RELEASE 7.00AM 12 AUGUST 2003


                            Topnotch health clubs plc

                         ("Topnotch" or "the Company")


                         Extraordinary General Meeting


                               10 September 2003


The directors of Topnotch announce that an Extraordinary General Meeting of the
Company (the "EGM") will be held at 3.00pm on Wednesday 10th September 2003 at
the Topnotch Health Club, Amersham Road, Chesham, Bucks, HP5 1NE in compliance
with Section 142 Companies Act 1985.


The directors of the Company are aware that the value of its net assets are less
than half of its called up share capital and, in compliance with Section 142 of
the Companies Act 1985, have called this EGM. Accordingly, the business of the
meeting will be to consider whether any, and if so what, measures should be
taken to deal with the situation.


For further information:


Topnotch health clubs plc                                     020 7381 2229

Matthew Harris, Chief Executive

Beattie Financial                                             020 7398 3300

Brian Coleman Smith / Amanda Sheehy







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

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