NBV Noble Vct

RNS Number:2136R
Noble VCT PLC
31 March 2008



Noble VCT plc (the "Company")


Result of EGM
Change of investment adviser and change of name of the Company


Further to the announcement on 3 March 2008 and circular to shareholders dated 7
March 2008, the Company announces that Resolution 1, to ratify the appointment
of Foresight Group LLP as investment adviser was duly passed, by the requisite
majority, at the Extraordinary General Meeting of the Company, held at 11.00
a.m. this morning.

The Chairman has called a poll to be held on Resolution 2 (to change the name of
the Company to Enterprise VCT plc) at 11.00 a.m. on Friday 4 April 2008 at the
offices of Martineau Johnson, No. 1 Colmore Square, Birmingham  B4 6AA.
Existing forms of proxy remain valid and revised or additional forms of proxy
may be submitted to the Company's registrar, Equiniti Limited to be received by
11.00 a.m. on Thursday 3 April 2008.

A shareholder who has already returned a form of proxy may revise their voting
instructions if they so wish by submitting a replacement form of proxy.
Additional forms of proxy may be obtained by contacting Equiniti Limited on 0871
384 2489.  (Calls to this number are charged at 8p per minute from BT landline;
other telephony providers may vary).

As required by the Listing Rules, copies of the resolution passed have been
submitted to the UK Listing Authority for publication through the UK Listing
Authority's Document Viewing Facility, which is situated at The Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (UKLA
telephone helpline 020 7066 8333).

Terms used in this announcement shall have the same meaning as defined in the
circular dated 7 March 2008.




Enquiries:

John Gregory (Chairman, Noble): 01296 682 751

John Stephan (BDO Stoy Hayward LLP): 0121 352 6200


BDO Stoy Hayward LLP, which is authorised and regulated in the United Kingdom by
the Financial Services Authority, is acting exclusively for Noble and for no one
else in relation to the advice described in this announcement and will not be
responsible to any other persons for the protections afforded to clients of BDO
Stoy Hayward LLP in relation to the advice or other matters referred to in this
announcement.



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

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