STH Sitka Health

RNS Number:8794L
Sitka Health Fund VCT PLC
10 November 2006


                           Sitka Health Fund VCT plc


  Results of Extraordinary General Meeting and separate class meetings and the
                        early Conversion of 'C1' shares


The Board of Sitka Health Fund VCT plc (the 'Company') is pleased to announce
that the resolutions proposed at the Extraordinary General Meeting of the
Company (the 'EGM') and the resolutions proposed at the separate class meetings
of Ordinary shareholders and 'C1' Shareholders were duly passed.


The Board also announces the conversion of the 'C1' shares into ordinary shares
subsequent to the resolutions passed at the EGM and separate class meetings.


Following the re-designation of 2,120,361 'C1' shares as ordinary shares, and
the issue of 367,742 new ordinary shares (totalling 2,488,103 ordinary shares as
a result of the conversion), the total number of ordinary shares currently in
issue is 12,709,048.


As a result of the conversion, the 'C1' share certificates are no longer valid.
The Company's Registrar will issue share certificates for the ordinary shares
within the next ten business days.


Application has been made to the UKLA for the cancellation of the listing of the
'C1' shares on the Official List. An application has been made for the admission
of the ordinary shares, which rank pari-passu with the existing ordinary shares,
to the Official List of the UK Listing Authority and to trading on the London
Stock Exchange plc's market for listed securities. Dealings in the New Ordinary
Shares are expected to commence on 16 November 2006.



For further information please call:


Tamsin Hooton of Noble Corporate Management Limited on 0131 225 9677




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

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