CR. Core Vct I

    Core VCT I plc

4 June 2008

Annual General Meeting

Core VCT I plc is pleased to announce that all the resolutions proposed at the
Annual General Meeting held today, 4 June 2008, were approved by shareholders.


For further information please contact:
Robert Brittain at Matrix-Securities Limited, Company Secretary, on 020 7925
3300.

END

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