RNS Number:8696N
Talisman First Venture Cap Tst PLC
23 July 2003

23, July 2003
                             Talisman First VCT plc

                                AGM Announcement


At the Company's AGM held on 23rd July 2003 Mr. John Findlater and Mrs. Anne
Higgins did not stand for re-election and therefore are not longer directors of
the Company.

Talisman First VCT plc would like to take this opportunity to express its
appreciation for the work and commitment that these directors have put into the
Company during their term in office.

All resolutions proposed were duly passed by the shareholders.


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AGMUOVAROORBUAR