EGM

Artemis Alpha Trust PLC
10 February 2006

ARTEMIS ALPHA TRUST PLC (the 'Company')

Extraordinary General Meeting resolution

Copies of the resolution passed at an Extraordinary General Meeting of the
Company held on Wednesday, 8 February 2006 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
10 February 2006


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