9th Feb 2006 15:55
Electra Investment Trust PLC09 February 2006 ELECTRA INVESTMENT TRUST PLC ("the Company") 9 February 2006 Electra Investment Trust Plc announces that all eleven resolutions proposed atthe Company's Annual General Meeting held today were duly passed. Two copies of each of the Special Resolutions, passed at today's Annual GeneralMeeting, the first Special Resolution authorising the Company to make marketpurchases of its ordinary shares and the second Special Resolution approving thechange of name of the Company to Electra Private Equity PLC, have been submittedto the UK Listing Authority, and will shortly be available for inspection at theUK Listing Authority's Document Viewing Facility, which is situated 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