Result of EGM
10 Janvier 2008 - 2:35PM
UK Regulatory
Sitka Health Fund VCT plc ("the Company")
Extraordinary General Meeting
The Company gives notice that all resolutions proposed in the Notice of Meeting
were duly passed at the Extraordinary General Meeting of the Company held on
Thursday 10 January 2008.
Copies of all special resolutions 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
Sitka Health Fund Vct (LSE:STH)
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