EKV Electra Kingswy

RNS Number:7147Q
Electra Kingsway VCT PLC
05 February 2007

ELECTRA KINGSWAY VCT PLC ("the Company")



5 February 2007



Further to the announcement made by the Company on 12 January 2007, Electra
Kingsway VCT Plc announces that at the Extraordinary General Meeting ("EGM") of
the Company held today in connection with the offers for subscription of up to
20 million C Shares (the "Offers"), Shareholders passed the three special
resolutions put to the EGM.



The resolutions put to the EGM were (i) to adopt new articles of association of
the Company; (2) to increase the authorised share capital of the Company,
authorise the Directors to allot shares, disapply the statutory pre-emption
rights contained in section 89 of the Companies Act 1985, make market purchases
of shares and cancel the share premium account arising on the issue of the C
Shares pursuant to the Offers; and (3) to approve the amendment of the current
Investment Management Agreement between the Company and the Manager of the
Company and the entry into a loan note instrument by the Company as described in
a Circular to Shareholders dated 12 January 2007.



Details of the proxy votes in respect of the resolutions passed at the EGM
received as at 10.30 am on 3 February 2007, 48 hours before the EGM, at Capita
Registrars are set out below:


                                 For               Discretionary                       Against
                    No. of votes           % of vote        No. of            % of vote      No. of            % of vote
                                                            votes                            votes
Resolution 1             2,205,503           89.2           112,736            4.6           152,953            6.2
Resolution 2             2,109,195           85.3           107,636            4.4           254,361           10.3
Resolution 3             2,031,333           83.9            92,536            3.8           296,322           12.3



A copy of the resolutions approved by shareholders at the EGM will be 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 The
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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