RNS Number:7357T
Electra Kingsway VCT PLC
26 March 2007



ELECTRA KINGSWAY VCT PLC (the "Company")

26 March 2007


Electra Kingsway VCT Plc announces that all eight resolutions proposed at the
Company's Annual General Meeting held on 26 March 2007 were duly passed.

Details of the proxy votes in respect of the resolutions passed at the Annual
General Meeting received as at 1.00p.m. on 24 March 2007, 48 hours before the
time of the meeting, at Capita Registrars are set out below:


                        For          Discretionary       Against          Withheld
 Resolution No.     No. of Votes     No. of Votes      No. of Votes                      Total Votes
                    (% of votes)     (% of votes)      (% of votes)     No. of Votes     (% of votes)
                1        1,947,389           160,816                0            5,431        2,113,636
                          (92.37%)           (7.63%)             (0%)                            (100%)

                2        1,874,800           160,816           51,441           26,579        2,113,636
                          (89.83%)           (7.71%)          (2.46%)                            (100%)

                3        1,864,695           171,347           72,382            5,212        2,113,636
                          (88.44%)           (8.13%)          (3.43%)                            (100%)

                4        1,879,821           171,347           34,707           27,761        2,113,636
                          (90.13%)           (8.21%)          (1.66%)                            (100%)

                5        1,894,076           171,347           48,213                0        2,113,636
                          (89.61%)           (8.11%)          (2.28%)                            (100%)

                6        1,909,363           165,916           32,926            5,431        2,113,636
                          (90.57%)           (7.87%)          (1.56%)                            (100%)

                7        1,909,214           176,559           27,863                0        2,113,636
                          (90.33%)           (8.35%)          (1.32%)                            (100%)

                8        1,890,378           177,233           39,770            6,255        2,113,636
                          (90.33%)           (8.41%)          (1.89%)                            (100%)


A copy of the Special Resolution authorising the Company to make market
purchases of its shares has 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

Telephone: 020 7066 1000





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

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