Annual Information Update

The Income & Growth VCT plc

Annual Information Update

18 April 2013

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the period from 1 January 2012 to
31 March 2013.

Announcements listed as published on the London Stock Exchange have been
published via a Regulatory Information Service and can be found on
www.londonstockexchange.com. Copies of documents filed with Companies House can
be obtained from Companies House or, if you are a registered user, through
Companies House Direct at www.direct.companieshouse.gov.uk.

Some of the information referred to below was provided as at a specific date
and may now be out of date.

LONDON STOCK EXCHANGE                                                                         
                                                                                 
Date                Description                                                 
                                                                                 
09 January 2012     Doc re Annual Report - year ended 30 September 2011.                                           
                                                                                 
20 January 2012     Publication of Prospectus for Matrix VCTs' Linked Offer for                                       
                    Subscription and Proposed Change of Ownership of Investment                                      
                    Manager.                                        
                                                                                 
30 January 2012     Issue of Equity:  Issue of 1,247,556 new Ordinary Shares of 
                    1p each at a price of 87.5 pence on 30 January 2012 subsequent 
                    to the Company’s Dividend Investment Scheme.                                        
                                                                                 
30 January 2012     Director/PDMR Shareholding:  Director’s holdings following 
                    allotments on 30 January 2012: Colin Hook: 0.1142%; Jonathan 
                    Cartwright: 0.0206% of the issued Ordinary Share capital of the 
                    Company following the allotments on 30 January 2012.                                          
                                                                                 
31 January 2012     Transaction in the Company's Own Shares: 134,818 of the 
                    Company's own Ordinary Shares were purchased for cancellation                                    
                    at a price of 86.6489 pence per share on 31 January 2012.                                           
                                                                                 
31 January 2012     Total Voting Rights: 41,804,786.                                     
                                                                                 
9 February 2012     Result of Annual General Meeting held on 9 February 2012.                                     
                                                                                 
10 February 2012    Interim Management Statement: Quarter ended 31 December 2011.           
                                                                                                 
15 February 2012    Issue of Equity:  Issue of 187,280 new Ordinary Shares of 1p each 
                    at a price of 87.9 pence on 15 February 2012 subsequent to the 
                    Company’s Dividend Investment Scheme.                                        
                                                                                 
15 February 2012    Director/PDMR Shareholding:  Director’s holdings following 
                    allotments on 15 February 2012: Colin Hook: 0.1183%; Jonathan 
                    Cartwright: 0.0213% of the issued Ordinary Share capital of the 
                    Company following the allotments on 15 February 2012.                                         
                                                                                 
16 February 2012    Annual Information Update for the period to 31 December 2011.                    
                                                                                 
29 February 2012    Total Voting Rights: 41,992,066.                                     
                                                                                 
8 March 2012        Issue of Equity:  Issue of 1,677,289 new Ordinary Shares of 
                    1p each at a price of 106.4 pence on 8 March 2012 subsequent
                    to the Matrix VCTs’ Linked Offer for Subscription.                                
                                                                                 
8 March 2012        Director/PDMR Shareholding:  Director’s holdings following 
                    allotments on 8 March 2012: Colin Hook: 0.1176%; Jonathan 
                    Cartwright: 0.0243%; Helen Sinclair: 0.0402% of the issued 
                    Ordinary Share capital of the Company following the allotments 
                    on 8 March 2012.                                   
                                                                                 
12 March 2012       Transaction in the Company’s Own Shares: 150,000 of the Company’s
                    own Ordinary Shares were purchased for cancellation at a price of
                    88.5 pence per share on 9 March 2012.                                  
                                                                                 
23 March 2012       Offer Update and Issue of Supplementary Prospectus referring to 
                    the publication of the annual report and accounts of Matrix Income 
                    & Growth VCT plc for the year ended 31 December 2011, certain 
                    information from which was incorporated by reference into the 
                    Supplementary Prospectus.                                    
                                                                                 
30 March 2012       Transaction in the Company’s Own Shares: 165,000 of the Company’s 
                    own Ordinary Shares were purchased for cancellation at a price of 
                    89.68 pence per share on 30 March 2012.                                           
                                                                                 
30 March 2012       Total Voting Rights: 43,519,355.                                    
                                                                                 
04 April 2012       Issue of Equity:  Issue of 1,413,558 new Ordinary Shares of 1p each 
                    at a price of 106.4 pence on 4 April 2012 subsequent to the Matrix 
                    VCT Linked Offer for Subscription.                              
                                                                                 
05 April 2012       Issue of Equity:  Issue of 1,026,004 new Ordinary Shares of 1p each 
                    at a price of 106.4 pence on 5 April 2012 subsequent to the Matrix 
                    VCT Linked Offer for Subscription.                                 
                                                                                 
19 April 2012       Offer Update – Extension of the Matrix VCTs Linked Offer for 
                    Subscription  from 30 April to 30 June 2012.                                         
                                                                                 
30 April 2012       Total Voting Rights: 45,793,917.                            
                                                                                 
8 May 2012          Offer Update and Issue of 2nd Supplementary Prospectus referring to 
                    the publication of the annual report and accounts of Matrix Income & 
                    Growth 4 VCT plc for the year ended 31 January 2012, certain information 
                    from which was incorporated by reference into the Supplementary 
                    Prospectus.                                  
                                                                                 
10 May 2012         Issue of Equity:  Issue of 526,152 new Ordinary Shares of 1p each at a 
                    price of 106.4 pence on 10 May 2012 subsequent to the Matrix VCT Linked 
                    Offer for Subscription.                                   
                                                                                 
29 May 2012         Half-Yearly Results for the six months ended 31 March 2012.                                          
                                                                                 
31 May 2012         Transaction in the Company’s Own Shares: 121,816 of the Company’s own 
                    Ordinary Shares were purchased for cancellation at a price of 89.34 pence 
                    per share on 29 May 2012.                                   
                                                                                 
31 May 2012         Total Voting Rights: 46,198,253.                                   
                                                                                 
7 June 2012         Disposal of Iglu.com Holidays Limited.                                       
                                                                                 
11 June 2012        Doc re: Half-Yearly Report for the six months ended 31 March 2013 
                    submitted to the National Storage Mechanism.                                      
                                                                                 
26 June 2012        Transaction in the Company’s Own Shares: 55,000 of the Company’s own 
                    Ordinary Shares were purchased for cancellation at a price of 93.5 
                    pence per share on 25 June 2012.                                
                                                                                 
2 July 2012         Statement re change of ownership at the Company’s Manager.                                       
                                                                                 
2 July 2012         Total Voting Rights: 46,143,253.                                 
                                                                                 
5 July 2012         Statement re the close of Linked VCT Offer of Subscription.                                  
                                                                                 
10 July 2012        Issue of Equity:  Issue of 341,380 new Ordinary Shares of 1p each at 
                    a price of 111.6 pence on 10 July 2012 subsequent to the Matrix VCT Linked 
                    Offer for Subscription.                                     
                                                      
1 August 2012       Total Voting Rights: 46,484,633.                                    
                                                                                 
3 August 2012       Transaction in the Company’s Own Shares: 200,000 of the Company’s own 
                    Ordinary Shares were purchased for cancellation at a price of 94.7 pence 
                    per share on 2 August 2012.                                       
                                                                                 
16 August 2012      Interim Management Statement – Quarter ended 30 June 2012.                                  
                                                                                 
27 September 2012   Transaction in the Company’s Own Shares: 106,000 of the Company’s own 
                    Ordinary Shares were purchased for cancellation at a price of 94.5 pence 
                    per share on 27 September 2012.                                 
                                                                                 
27 September 2012   Transaction in the Company’s Own Shares: 62,977 of the Company’s own 
                    Ordinary Shares were purchased for cancellation at a price of 96.5 pence per 
                    share on 27 September 2012.                                           
                                                                                 
8 October 2012      Total Voting Rights: 46,115,656.                                    
                                                                                 
29 November 2012    Publication of Prospectus for Mobeus VCTs’ Linked Offer for subscription.
                                                                                 
6 December 2012     Declaration of an interim dividend of 6.00 pence per share for the year ended 
                    30 September 2012 to be paid to shareholders on the register on 18 January 2013 
                    on 8 February 2013.                                          
                                                                                 
12 December 2012    Change of adviser to Panmure Gordon (UK) Limited.                                      
                                                                                 
13 December 2012    Statement re Enhanced Buyback Facility.                                     
                                                                                 
19 December 2012    Final Results for the year ended 30 September 2012.                                      
                                                                                 
20 December 2012    Transaction in the Company’s Own Shares: 110,000 of the Company’s own Ordinary 
                    Shares were purchased for cancellation at a price of 96.0 pence per share on 
                    20 December 2012.                                       
                                                                                 
20 December 2012    Offer Update and Issue of Supplementary Prospectus referring to the publication 
                    of the annual report and accounts of the Company for the year ended 30 September 
                    2012, certain information from which was incorporated by reference into the 
                    Supplementary Prospectus.                                    
                                                                                 
3 January 2013      Total Voting Rights: 46,005,656.                                    
                                                                                 
14 January 2013     Issue of Equity:  Issue of 1,701,451 new Ordinary Shares of 1p each at a price of 
                    116.0 pence on 14 January 2013 subsequent to the Mobeus VCTs’ Linked Offer for  
                    Subscription.                                   
                                                                                 
28 January 2013     Publication of Circular re VCT Enhanced Buyback Facility.                                     
                                                                                 
5 February 2013     Total Voting Rights: 47,707,107..                                     
                                                                                 
11 February 2013    Issue of Equity:  Issue of 359,828 new Ordinary Shares of 1p each at a price of 
                    92.75 pence on 11 February 2013 subsequent to the Company’s Dividend Investment    
                    Scheme.                                       
                                                                                 
11 February 2013    Director/PDMR Shareholding:  Director’s holdings:  Colin Hook held 0.1137%; and 
                    Jonathan Cartwright held 0.0235% of the issued Ordinary Share capital of the 
                    Company following the allotments on 11 February 2013.                                           
                                                                                 
13 February 2013    Result of Annual General Meeting held on 13 February 2013.                                        
                                                                                 
15 February 2013    Interim Management Statement for the period to 31 December 2012.
                                          
18 February 2013    Transaction in the Company’s Own Shares: 84,715 of the Company’s own Ordinary 
                    Shares purchased for cancellation at a price of 93.25 pence per share on 15 
                    February 2013.                                         
                                                                                 
22 February 2013    Result of General Meeting held on 22 February 2013.                                        
                                                                                 
28 February 2013    Total Voting Rights: 47,982,220.                                    
                                                                                 
25 March 2013       Offer Update on the Mobeus VCTs’ Linked Offer and Issue of Second Supplementary 
                    Prospectus. 
                                                                                                           
25 March 2013       Statement re the VCT’s Enhanced Buyback Facility launched on 25 January 2013.  
                                                                                 
28 March 2013       Transaction in the Company’s Own Shares:  203,530 of the Company’s own 
                    shares purchased at a price of 97.5 pence per share and 114,220 of the 
                    Company’s own Ordinary Shares purchased for cancellation at a price of 
                    98.0 pence per share on 27 March 2013.                                          
                                                                                 
28 March 2013       Issue of Equity:  Issue of 2,485,008 new Ordinary Shares of 1p each at 
                    a price of 112.60 pence per share on 28 March  2013 subsequent to the 
                    Mobeus VCTs’ Linked Offer for Subscription.                               
                                                                                 
COMPANIES HOUSE                                                                  
                                                                                 
Date                Ref      Description                      
                                                                                 
15 February 2012    RES09    Special resolution passed on 9 February 2012 Authority to 
                             purchase shares other than from capital.
                                                                                 
15 February 2012    RES10    Special resolution passed on 9 February 2012 – authority to 
                             allot shares.                                                 


15 February 2012    RES11    Special resolution passed on 9 February 2012 - disapplication 
                             of pre-emption rights.       
                                                                                 
15 February 2012    AA       Full Accounts made up to 30 September 2011. 
                                                                                 
17 February 2012    SH03     Return of Purchase of Own Shares – 134,818 of the Company’s 
                             own ordinary shares bought back on 31 January 2012 at 87.0 
                             pence per share.    
                                                                                 
17 February 2012    SH01     Return of allotment of 1,247,556 shares at £0.875 on 30 January 
                             2012.  Statement of Capital GBP 419,396.04.    
                                                                                 
17 February 2012    SH01     Return of allotment of 187,280 shares at £0.879 on 15 February 
                             2012.  Statement of Capital GBP 419,920.66.     
                                                                                 
13 March 2012       SH01     Return of allotment of 1,677,289 shares at £1.064 on 8 March 
                             2012 Statement of Capital GBP 436,693.55.   
                                                                                 
29 March 2012       SH03     Return of Purchase of Own Shares – 150,000 of the Company’s 
                             own ordinary shares bought back on 9 March 2012 at 89.0 pence 
                             per share.         
                                                                                 
11 April 2012       SH01     Return of allotment of 1,413,558 shares at £1.064 on 4 April 2012 
                             Statement of Capital GBP 447,679.13.   
                                                                                 
11 April 2012       SH01     Return of allotment of 1,026,004 shares at £1.064 on 5 April 2012 
                             Statement of Capital GBP 457,939.17.   
                                                                                 
20 April 2012       SH03     Return of Purchase of Own Shares – 165,000 of the Company’s own 
                             ordinary shares bought back on 30 March 2012 at 90.0 pence per             
                             share.  
                                                                               
3 May 2012          CH01     Director’s change of address – Jonathan Harry Cartwright.
                                                                    
17 May 2012         SH01     Return of allotment of 526,152 shares at £1.064 10 May 2012 
                             Statement of Capital GBP 463,200.69.    
                                                                                 
28 June 2012        SH03     Return of Purchase of Own Shares – 121,816 of the Company’s own 
                             ordinary shares bought back on 29 May 2012 at 89.0 pence per 
                             share.   
                                                                              
30 July 2012        SH03     Return of Purchase of Own Shares – 55,000 of the Company’s own 
                             ordinary shares bought back on 25 June 2012 at 94.0 pence per share.        
                                                                                 
8 August 2012       AD01     Change of registered office from One Vine Street, London W1J 0AH. 

20 August 2012      SH01     Return of allotment of 341,380 shares at £1.116 on 10 July 2012 
                             Statement of Capital GBP 464,846.33.   
                                                                                 
12 September 2012   SH03     Return of Purchase of Own Shares – 200,000 of the Company’s own 
                             ordinary shares bought back on 2 August 2012 at 95.0 pence per share.  
                                                                                 
19 September 2012   CH04     Change of Corporate Secretary from Matrix Private Equity Partners LLP.      
                                                                                 
19 September 2012   CH01     Director’s change of service address – Colin Peter Hook.   
                                                                                 
19 September 2012   CH01     Director’s change of service – Jonathan Harry Cartwright.
                                                                               
19 September 2012   CH01     Director’s change of service address – Helen Rachelle                                   
                             Sinclair.                                             
                                                                                 
19 September 2012   CH04     Change of Corporate Secretary’s address from from One Vine Street, 
                             London W1J 0AH.                                            
                                                                                 
27 September 2012   AR01     Annual Return – made up to 6 September 2012. Statement of Capital  
                             GBP 462,846.33.                                               
                                                                                
25 October 2012     SH03     Return of Purchase of Own Shares – 106,000 of the Company’s own 
                             ordinary shares bought back on 27 September  2012 at 95.0 pence 
                            per share.                                                     
                                                                                
25 October 2012     SH03     Return of Purchase of Own Shares – 62,977 of the Company’s own 
                             ordinary shares bought back on 27 September  2012 at 97.0 pence 
                             per share.                                             
                                                                                 
23 January 2013     SH01     Return of allotment of 1,701,451 shares at £1.16 on 14 January 
                             2013 Statement of Capital GBP 477,071.07.                                              
                                                                                 
25 January 2013     SH03     Return of Purchase of Own Shares – 110,000 of the Company’s own 
                             ordinary shares bought back on 20 December  2012 at 96.0 pence per   
                             share.                                            
                                                                                
15 February 2013    SH01     Return of allotment of 359,828 shares at £0.9275 on 11 February 
                             2013 Statement of Capital GBP 480,669.35.
                                                   
15 February  2013   AA       Full Accounts made up to 30 September 2012. 
                                                          
15 February  2013   RES09    Special resolution passed on 13 February 2013 Authority to purchase 
                             shares other than from capital.                                                  
                                                                                 
15 February  2013   RES10    Special resolution passed on 13 February 2013 – authority to allot  
                             shares.                                               
                                                                                 
15 February  2013   RES11    Special resolution passed on 13 February 2013 - disapplication of 
                             pre-emption rights.                                               
                                                                                 
7 March 2013        RES09    Special resolution passed on 22 February 2013 Authority to purchase 
                             shares other than from capital.                                              
                                                                                 
7 March 2013        RES10    Special resolution passed on 22 February 2013 – authority to allot    
                             shares.               
                                                                                 
7 March 2013        RES11    Special resolution passed on 22 February 2013 - disapplication of 
                             pre-emption rights.                                                  
                                                                                 
7 March 2013        RES      Special resolution passed on 22 February 2013 – Cancellation of 
                             the share premium account of the Company.   
                                             
7 March 2013        RES      Special resolution passed on 22 February 2013 – Cancellation of 
                             the share premium account of the Company and the capital redemption 
                             reserve of the Company.     
                                     
13 March 2013       OC138    Reduction of ISS capital and minute.                                                
                                                                                 
13 March 2013       Cert21   Reduction of share premium.                                                
                                                                                 
13 March 2013       SH19     Statement of capital – GBP 479,822.20.                                                 
                                                                                 
18 March 2013       SH03     Return of Purchase of Own Shares – 84,715 of the Company’s own 
                             ordinary shares bought back on 15 February 2013 at 93.3 pence per   
                             share.                                                     

In accordance with the provisions of Article 27.3 of the Prospectus Directive
Regulation, we confirm that to the best of our knowledge, information relating
to 'Holdings in Company' and 'Directors' Shareholdings' is up to date at the
date of this announcement but it is acknowledged that such disclosures may, at
any time, become out of date, due to changing circumstances.

Copies of information released can be obtained through the Company Secretary at
the Company's Registered Office at 30 Haymarket, London, SW1Y 4EX.