RNS Number:4566K
St.David's Inv Tst PLC
28 April 2003

28 April 2003

St. David's Investment Trust PLC

Result of Annual General Meeting

At the Annual General Meeting ('AGM') of St. David's Investment Trust PLC ('the
Company') held on 28 April 2003 all the resolutions were passed.

Mr Roland Arthur and Sir David Rowe-Ham retired as Directors of the Company at
the close of the AGM.


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

RAGUWUNROSRSUAR