RNS Number:9578J
Enterprise Venture Capital TrustPLC
11 April 2003


Enterprise Venture Capital Trust plc


Special Resolutions passed at the Extraordinary General Meeting on 10th April
2003 and at the reconvened Separate Meeting of A Shareholders and Separate
Meeting of O Shareholders on 11th April 2003.

Copies of the above documents 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

Tel. no. (0)20 7676 1000


(Documents will usually be available for inspection within six normal business
hours of this notice being given).


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

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