NIG Noble Income

    Noble Income & Growth VCT plc ("the Company")


 General Meeting

The  Company gives notice that the special resolution proposed in the Notice  of
Meeting  was duly passed at the General Meeting of the Company held on Wednesday
8 October 2008.

Copies  of  the special resolution 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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