Notice of AGM

Matrix Income & Growth VCT PLC
10 March 2005

Matrix Income & Growth VCT plc

10 March 2005

Annual General Meeting

The Board announces that the first Annual General Meeting of the Company will be
held at 11.00 am on Thursday, 21 April 2005 at the offices of Matrix Group
Limited, One Jermyn Street, London SW1Y 4UH.

For further information please contact:

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


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