RNS Number:6680M
Energy Capital Investment Co.PLC
23 June 2003

Energy Capital Investment Company PLC

23 June 2003

Result of Annual General Meeting

The Board of Energy Capital Investment Company PLC announces that resolutions 
1-7 put to the Annual General Meeting of the Company convened for today were
duly passed.

The total number of proxy votes received by the Company represented 31.7% of the
issued share capital and 99.9% of those had voted for resolutions 1-7.


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