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Matrix Income&Gwth (MIX)

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Thursday 10 May, 2012

Matrix Income&Gwth

Result of AGM

10 May 2012

Matrix Income & Growth VCT plc

Annual General Meeting

Matrix Income & Growth VCT plc is pleased to announce that all the resolutions
proposed at the Annual General Meeting held today, 10 May 2012, were approved
by shareholders.

For further information please contact:

Sarah Penfold at Matrix Private Equity Partners LLP, Company Secretary, on 
020 3206 7000