RNS Number:3456H
Electra Kingsway VCT PLC
11 February 2003

Electra Kingsway VCT Plc ("the Company")
11 February 2003

Electra Kingsway VCT Plc announces that all ten 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 Number: 020 7676 1000



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