STH Sitka Health

    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

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