Result of AGM

Electra Investment Trust PLC
09 February 2006

ELECTRA INVESTMENT TRUST PLC ('the Company')



9 February 2006



Electra Investment Trust Plc announces that all eleven resolutions proposed at
the Company's Annual General Meeting held today were duly passed.



Two copies of each of the Special Resolutions, passed at today's Annual General
Meeting, the first Special Resolution authorising the Company to make market
purchases of its ordinary shares and the second Special Resolution approving the
change of name of the Company to Electra Private Equity PLC, 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]




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