NHF Noble Hlth FD.

    Noble Health Fund VCT plc

Annual General Meeting

The Company gives notice that the following resolutions proposed in the Notice
of Meeting were duly passed at the Annual General Meeting of the Company held on
Thursday 5th June 2008.

Resolution 1 - Approval of the Annual Report

Resolution 2 - Approval of the Directors' Remuneration Report

Resolution 3 - Re-appointment of Auditors

Resolution 4 - Re-appointment of Charles Pinney

Resolution 5 - Re-appointment of Peter Arthur

Resolution 6 - Renewal of Authority for directors to allot shares

Resolution 7 - Renewal of Authority for directors to disapply pre-exemption
           rights in respect of their authority to allot shares.

Resolution 8 - Renewal of Authority for the Company to purchase its own
           shares.



Copies  of  all  special  resolutions  will  shortly  be  available  for  public
inspection at the UKLA's Document Viewing Facility, which is situated at:

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

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