EKV Electra Kingswy

RNS Number:8939O
Electra Kingsway VCT PLC
27 February 2008



ELECTRA KINGSWAY VCT PLC (the "Company")

27 February 2008


Electra Kingsway VCT Plc announces that all nine resolutions proposed at the
Company's Annual General Meeting held on 27 February 2008 were duly passed.

Details of the proxy votes in respect of the resolutions passed at the Annual
General Meeting received as at 10.00am. on 25 February 2008, 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        1,387,604           131,125           48,053                0        1,566,782

                          (88.56%)           (8.37%)          (3.07%)                            (100%)
                2        1,234,953           201,255          109,417           21,157        1,566,782

                          (79.90%)          (13.02%)          (7.08%)                            (100%)
                3        1,294,213           136,125          115,448           20,996        1,566,782

                          (83.72%)           (8.81%)          (7.47%)                            (100%)
                4        1,289,063           136,125          120,598           20,996        1,566,782

                          (83.39%)           (8.81%)          (7.80%)                            (100%)
                5        1,401,185           141,125           24,472                0        1,566,782

                          (89.43%)           (9.01%)          (1.56%)                            (100%)
                6        1,385,830           133,125           24,472           23,355        1,566,782

                          (89.78%)           (8.63%)          (1.59%)                            (100%)
                7        1,316,622           148,125           96,604            5,431        1,566,782

                          (84.32%)           (9.49%)          (6.19%)                            (100%)
                8        1,236,625           191,744          133,413            5,000        1,566,782

                          (79.18%)          (12.28%)          (8.54%)                            (100%)
                9        1,077,700           221,334          231,884           35,864        1,566,782

                          (70.39%)          (14.46%)         (15.15%)                            (100%)



Two copies of each of the three Special Resolutions authorising the Company to
(a) make market purchases of its shares; (b) adopt new articles of association;
and (c) change the name of the Company to Acuity VCT Plc passed at today's
Annual General Meeting, together with a copy of the amended articles of
association of the Company, 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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