AGM Special Resolution
13 März 2003 - 3:41PM
UK Regulatory
RNS Number:7046I
Electra Investment Trust PLC
13 March 2003
ELECTRA INVESTMENT TRUST PLC ("Electra" or "the Company")
13 March 2003
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 Number: 020 7676 1000
This information is provided by RNS
The company news service from the London Stock Exchange
END
DOCEALDDFLEDEFE