Notice of EGM
             



9 October 2008

                          Apollo VCT 1 plc

Interim Report & Financial Statements and notice of Extraordinary
General Meeting to seek shareholders' approval to changes to both the
Company's name and its Articles of Association (the "Documents")

The Documents were posted to shareholders yesterday.

Two copies  of the  Documents have  today been  submitted to  the  UK
Listing Authority  and will  be available  for inspection  at the  UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel: 020 7066 1000

For copies of the Documents or further information please contact:

Celia Whitten, Company Secretary
8 Angel Court
London
EC2R 7HP
020 7710 2849

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