STH Sitka Health

RNS Number:0344Y
Sitka Health Fund VCT PLC
08 June 2007


Sitka 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 7th June 2007.

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 Frank Harding

Resolution 5 - Re-appointment of Gerard Tardy

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.

Resolution 9  - Amendments to Articles of Association to enable the use of 
electronic communications.


Copies of all special resolutions will 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







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

END
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