Result of AGM

Matrix Income & Growth 2 VCT plc

11 September 2008

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 on 
10 September 2008 were approved by shareholders.

A quorum was not present at either of the separate class meetings of Ordinary
Shareholders and C Shareholders held on 10 September 2008 and these were adjourned 
until 4.20 pm and 4.30 pm, respectively, on Thursday 11 September 2008, at Matrix Group
Limited at One Vine Street, London W1J 0AH.