Result of AGM

For Immediate Release 8 May 2009

                                 Result of AGM                                 

                         SPARK VCT plc ('the Company')                         

At the Company's 2009 Annual General Meeting held earlier today, all
resolutions were duly passed by the requisite majority on a show of hands.

Enquiries:

SPARK VCT plc

Secretary

Nghi Tran 020 7851 7777