Annual General Meeting

Matrix Venture Fund VCT PLC
09 September 2002


Matrix Venture Fund VCT Plc

Annual General Meeting


At the Annual General Meeting held earlier today David Brougham stepped down as
a director of the company.  The board would like to take this opportunity to
thank him for his contribution since the flotation of the company.

Shareholders approved all the resolutions proposed at the Annual General
Meeting.


END


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