9th Feb 2005 14:50
Electra Investment Trust PLC09 February 2005 ELECTRA INVESTMENT TRUST PLC ("the Company") 9 February 2005 Electra Investment Trust Plc announces that all ten resolutions proposed at theCompany's Annual General Meeting held today were duly passed. Two copies of the Special Resolution, passed at today's Annual General Meeting,authorising the Company to make market purchases of its ordinary shares, havebeen submitted to the UK Listing Authority, and will shortly be available forinspection at the UK Listing Authority's Document Viewing Facility, which issituated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Telephone: 020 7 066 1000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
ELTA.L