Amended Notice of AGM

Matrix Venture Fund VCT PLC
29 July 2005

Matrix Venture Fund VCT plc (the "Company")



Amended Notice of Annual General Meeting ("AGM")



The date of the Company's AGM has been changed to 7 September 2005 
(at 10.00 am).  The AGM will be held at the offices of Matrix Group Limited, 
One Jermyn Street, London SW1Y 4UH.



Contacts:



Matrix Venture Fund VCT plc    Mark Wignall        Tel: [phone]



Williams de Broe Plc           Richard Lindley     Tel: [phone]




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