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Noble VCT (EVCT)

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Friday 03 August, 2007

Noble VCT

Result of AGM

03 August 2007

Noble VCT plc ('the Company')

Annual General Meeting

The Company gives notice that all resolutions proposed in the Notice of Meeting
were duly passed at the Annual General Meeting of the Company held on Thursday
2nd August 2007.

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

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

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