Result of AGM

The Income & Growth VCT plc

12 February 2014

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, 12 February
2014 were, approved by shareholders.

For further information, please contact:

 

Jonathan McGuire, for Mobeus Equity Partner LLP, Company Secretary 020 7024 7000.

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Director's initials