Doc re. Result of AGM

RNS Number:7198J
Electra Kingsway VCT PLC
14 March 2005

ELECTRA KINGSWAY VCT PLC ("the Company")



14 MARCH 2005



Result of Annual General Meeting



Electra Kingsway VCT Plc announces that all seven resolutions proposed at the
Company's Annual General Meeting held today were duly passed.



Two copies of the Ordinary Resolution, passed at today's Annual General Meeting
authorising the Company to make market purchases of its ordinary 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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