Doc re. Result of AGM

Electra Investment Trust PLC
04 March 2004

ELECTRA INVESTMENT TRUST PLC ('the Company')

4 March 2004

Electra Investment Trust Plc announces that all eight resolutions proposed at
the Company'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 have
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

Telephone: [phone]


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