RNS Number:8945O
Electra Kingsway VCT 2 PLC
27 February 2008




ELECTRA KINGSWAY VCT 2 PLC (the "Company")


27 February 2008


Electra Kingsway VCT 2 Plc announces that all eight 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 10.30am. 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        2,157,707            96,637                0           14,000        2,268,344
                          (95.71%)           (4.29%)                                             (100%)

                2        2,048,497            96,637           46,050           77,160        2,268,344
                          (93.49%)           (4.41%)          (2.10%)                            (100%)

                3        2,141,107            96,637           25,450            5,150        2,268,344
                          (94.61%)           (4.27%)          (1.12%)                            (100%)

                4        2,125,657            96,637           35,750           10,300        2,268,344
                          (94.14%)           (4.28%)          (1.58%)                            (100%)

                5        2,045,482            96,637          100,895           25,330        2,268,344
                          (91.19%)           (4.31%)          (4.50%)                            (100%)

                6        2,108,747            96,637           37,810           25,150        2,268,344
                          (94.00%)           (4.31%)          (1.69%)                            (100%)

                7        2,080,687           106,937           72,720            8,000        2,268,344
                          (92.05%)           (4.73%)          (3.22%)                            (100%)

                8        1,766,592           147,622          243,830          110,300        2,268,344
                          (81.86%)           (6.84%)         (11.30%)                            (100%)


Two copies of each of the two Special Resolutions authorising the Company to (a)
make market purchases of its shares; and (b) change the name of the Company to
Acuity VCT 2 Plc passed at today's Annual General Meeting 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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