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


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