Result of AGM

Matrix Income & Growth 2 VCT plc Annual General Meeting Matrix Income & Growth 2 VCT plc is pleased to announce that all the resolutions proposed at the Annual General Meeting of the Company held today, 5 September 2006 were, approved by shareholders. A quorum was not present at either of the separate class meetings of Ordinary Shareholders and C Shareholders held today and these meetings were adjourned until 2.20 pm and 2.30 pm respectively on Wednesday, 6 September 2006, at Matrix Group Limited, One Jermyn Street, London SW1Y 4UH.
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