Doc re. Result of AGM

Electra Investment Trust PLC
09 February 2005


ELECTRA INVESTMENT TRUST PLC ('the Company')


9 February 2005


Electra Investment Trust Plc announces that all ten 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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