AGM Statement

Murray VCT 4 PLC
06 July 2006



MURRAY VCT 4 PLC


Result of Annual General Meeting



At the Annual General Meeting of the Company held in 123 St Vincent Street,
Glasgow G2 5EA on Thursday, 6 July 2006 at 2.15 p.m., all of the Resolutions put
to the meeting were passed.



Passing of Resolutions under Special Business



Copies of the Resolutions passed under Special Business have been submitted to
the UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS



Issued on behalf of the Board
Murray Johnstone Limited, Secretary
6 July 2006




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