Annual Information Update

Matrix Income & Growth 4 VCT plc Annual Information Update 2 May 2007 In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the 12 months up to and including 31 January 2007. 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 Some of the information referred to below was provided as at a specific date and may now be out of date. Date Description STOCK EXCHANGE 20 December 2006 Total Voting Rights in the Company of 8,469,337 Ordinary Share votes 5 December 2006 Net asset value of the Company as at 31 October 2006 13 November 2006 Purchase of 105,000 Ordinary Shares for cancellation 2 November 2006 Prospectus for the Offer for Subscription of up to £20 million submitted to the UKLA Document Viewing Facility 19 October 2006 Issue of 8,574,337 new Ordinary Shares following the restructuring of the Company, approved at the EGM on 18 October 2006 18 October 2006 Result of Extraordinary General Meeting - all resolutions passed 18 October 2006 Change of name from TriVen VCT plc to Matrix Income & Growth 4 VCT plc, approved at the EGM on 18 October 2006 16 October 2006 HM Revenue and Customs tax clearance received with regard to the proposed share consolidation and sub-division of the Company's share capital, as under the Circular to shareholders dated 22 September 2006. 22 September 2006 Circular detailing the restructuring of the Company, change of name, new arrangements with Investment Manager and proposed Offer for Subscription despatched to shareholders and submitted to the UKLA Document Viewing Facility 19 September 2006 Interim results for the six month period ended 31 July 2006 23 August 2006 Net asset value of the Company as at 31 July 2006 3 August 2006 Changes to management arrangements - resignations of Elderstreet Private Equity Limited and Nova Capital Management Limited, with Matrix Private Equity Partners becoming sole Investment Manager 4 July 2006 Purchase of 70,000 Ordinary Shares for cancellation 5 June 2006 Purchase of 70,000 Ordinary Shares for cancellation 24 May 2006 Result of Annual General Meeting - all resolutions passed 24 May 2006 Net asset value of the Company as at 30 April 2006 10 May 2006 Purchase of 70,000 Ordinary Shares for cancellation 4 May 2006 Annual Report and Summary Annual Report for the year ended 31 January 2006 submitted to the UKLA Document Viewing Facility 20 April 2006 Purchase of 70,000 Ordinary Shares for cancellation 20 April 2006 Annual Information Update for the year ended 31 January 2006 30 March 2006 Preliminary results for the year ended 31 January 2006 COMPANIES HOUSE 28 December 2006 Form 169 purchase of 77,169,033 Deferred Shares on 19 October 2006 5 December 2006 Form 169 purchase of 105,000 Ordinary Shares on 13 November 2006 27 November 2006 Form 122 consolidation and subsequent sub-division of the issued and unissued share capital of the Company following the EGM on 18 October 2006 7 November 2006 Form 88(2)R issue of 8,574,337 Ordinary Shares 24 October 2006 Resolutions passed at the EGM on 18 October 2006 18 October 2006 Certificate of company name change from TriVen VCT plc 31 July 2006 Form 169 purchase of 70,000 Ordinary Shares on 3 July 2006 11 July 2006 Form 169 purchase of 70,000 Ordinary Shares on 2 June 2006 6 June 2006 Form 169 purchase of 70,000 Ordinary Shares on 9 May 2006 6 June 2006 Annual Accounts made up to 31 January 2006 6 June 2006 Resolutions passed at the AGM on 24 May 2006 30 May 2006 Form 169 purchase of 70,000 Ordinary Shares on 19 April 2006 16 February 2006 Form 169 purchase of 300,000 Ordinary Shares on 23 January 2006 14 February 2006 Form 363s Annual Return made up to 29/01/2006 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 One Jermyn Street, London, SW1Y 4UH.
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