RNS Number:7362T
Electra Kingsway VCT 2 PLC
26 March 2007


ELECTRA KINGSWAY VCT 2 PLC (the "Company")



26 March 2007



Electra Kingsway VCT 2 Plc announces that all nine 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     No. of Votes     Total Votes
                    (% of votes)      (% of votes)      (% of votes)                      (% of votes)

                1         2,018,597           170,192                0                0        2,188,789
                           (92.22%)           (7.78%)             (0%)                            (100%)
                                           

                2         1,927,557           170,192           47,000           44,040        2,188,789
                           (89.87%)           (7.94%)          (2.19%)                            (100%)

                3         1,914,337           190,592           43,260           40,600        2,188,789
                           (89.12%)           (8.87%)          (2.01%)                            (100%)

                4         1,960,267           190,592           16,480           21,450        2,188,789
                           (90.45%)           (8.79%)          (0.76%)                            (100%)

                5         1,892,882           195,742           95,015            5,150        2,188,789
                           (86.69%)           (8.96%)          (4.35%)                            (100%)

                6         1,913,357           190,592           44,290           40,550        2,188,789
                           (89.07%)           (8.87%)          (2.06%)                            (100%)

                7         1,916,597           170,192           91,700           10,300        2,188,789
                           (87.98%)           (7.81%)          (4.21%)                            (100%)

                8         1,784,727           210,342          121,920           71,800        2,188,789
                           (84.30%)           (9.94%)          (5.76%)                            (100%)

                9         1,906,607           210,342           35,840           36,000        2,188,789
                           (88.57%)           (9.77%)          (1.66%)                            (100%)



Copies of the Ordinary Resolution authorising the allotment of securities and
the Special Resolutions authorising the disapplication of pre-emption rights and
authorising the Company to make market purchases of its shares 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


Telephone: 020 7066 1000



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

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