Result of AGM

The Income & Growth VCT plc

3 March 2010

Annual General Meeting

The Income & Growth VCT plc is pleased to announce that all the resolutions
proposed at the Annual General Meeting of the Company held today, 3 March 2010
were, approved by shareholders.

A quorum was not present at either of the separate class meetings of `O' Fund
Shareholders or `S' Fund Shareholders held today and these meetings were
adjourned until 11.20 am and 11.30 am respectively on Thursday, 4 March 2010

.

For further information, please contact:

 

Sarah Penfold, for Matrix-Securities Limited, Company Secretary 020 3206 7000