Result of AGM

RNS Number:7470D
Gateway VCT PLC
12 September 2007


Gateway VCT plc ("the company")

Result of AGM
-------------

At the Annual General Meeting of the Company held on Tuesday September 11 2007
at 12.30pm, Resolution Nos. 1 to 6 put to the meeting were passed.


The total number of proxy votes lodged was 672,000.

Resolution                                       % in     %       % at the
No.                                              Favour   Against Discretion
                                                                  of the
                                                                  Chairman
                                                                                              
1.  To receive the Directors' Report and          94.8     3.0        2.2
    Accounts
2.  To re-appoint Grant Thornton as auditors      94.8     3.0        2.2
3.  To approve the Directors' Remuneration        92.6     5.2        2.2
    Report
4.  To approve that the Company continue as a     91.8     6.0        2.2
    Venture Capital Trust
5.  To authorise the Company to allot shares      80.7     5.2       14.1
6.  To disapply pre-emption rights                79.9     6.0       14.1



A poll was demanded in relation to Resolution No. 7; and duly taken.



Resolution                                             % in Favour % Against
No.

7.  To authorise the Company to purchase                  54.9       45.1
    its own shares


Resolution No. 7 was not passed as the majority vote in favour was less than
75%.

Copies of all special resolutions passed will be submitted to the UK Listing
Authority shortly, and will be available for inspection at the UKLA's Document
Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5NS



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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