AGM resolutions available

Artemis Alpha Trust PLC
14 September 2004

ARTEMIS ALPHA TRUST PLC (the 'Company')

Annual General Meeting resolutions

Copies of the resolutions, other than those concerning ordinary business, passed
at the Company's Annual General Meeting on 7 September 2004 have been submitted
to the UK Listing Authority ('UKLA') and will shortly be available for
inspection at the UKLA's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: [phone]

BNP Paribas Secretarial Services Limited
Secretary
14 September 2004


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