EKV Electra Kingswy

RNS Number:7202J
Electra Kingsway VCT PLC
14 March 2005


ELECTRA KINGSWAY VCT PLC ("the Company")

14 MARCH 2005


Result of Extraordinary General Meeting

Electra Kingsway VCT Plc announces that the following resolutions were passed at
the Company's Extraordinary General Meeting held today:

Ordinary Resolutions:
     
1.   Authority for establishment of Dividend Reinvestment Scheme.
     
2.   Authority for the Directors to allot and grant rights to subscribe for 
     shares pursuant to section 80 of the Companies Act 1985 and to revoke
     previous authority to allot securities.

Special Resolution

3.   Disapplying section 89 of the Companies Act 1985 in relation to certain 
     allotments of equity securities.


A letter to shareholders, together with an application form to participate in
the Dividend Reinvestment Scheme, will be posted to shareholders shortly.

Two copies of the above resolutions 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
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