Result of AGM

Matrix Income & Growth VCT plc

27 April 2007

Annual General Meeting

Matrix Income & Growth VCT plc is pleased to announce that all the resolutions
proposed at the Annual General Meeting held yesterday, 26 April 2007, were
approved by shareholders.

For further information please contact:

Sarah Penfold at Matrix-Securities Limited, Company Secretary, on 020 7925 3300