Result of EGM

T&G AIM VCT PLC
21 June 2005

21 June 2005



T&G AIM VCT PLC ('the Company')



The Board of the Company announces that all the resolutions proposed at the
Company's Annual General Meeting held at 12.00 noon on 21 June 2005 were duly
passed. In addition, the resolution proposed at the Extraordinary General
Meeting held at 12.15 pm on 21 June 2005 ('EGM') was duly passed.



The effect of the resolution passed at the EGM was that:



- Noble Fund Managers Limited were appointed as manager of the Company and Noble
Partnership Limited were appointed as administrator of the Company in place of
the existing manager and administrator, Teather & Greenwood Limited, as detailed
in the Circular issued by the Company on 20 May 2005 (the 'Circular');



- subject to the sanction of class meetings of the holders of the 'C' Ordinary
and Ordinary Shares, the accounting reference date of the Company be changed
from 31 December to 30 April;



- the Company adopted a new investment policy as set out in the Circular; and



- the Company name was resolved to be changed from 'T&G AIM VCT plc' to 'Noble
Income and Growth VCT PLC.'



The part of the resolution proposed at the EGM to change the accounting
reference date of the Company to 30 April was subject to the sanction of class
meetings of the holders of the 'C' Ordinary and Ordinary Shares convened for
12.20 pm and 12.25 pm respectively on 21 June 2005. The Company's Articles of
Association specify a quorum at class meetings of one third of the members of
the class present in person or by proxy. This quorum requirement was not met in
respect of either of the class meetings and accordingly the meetings have been
adjourned to commence at 12.30 pm on 22 June 2005 in the case of the class
meeting of the holders of 'C' Ordinary Shares and at 12.50 pm on 22 June 2005
(or as soon as possible after the close of the class meeting of the holders of
'C' Ordinary Shares) in the case of the class meeting of the holders of the
Ordinary Shares. If the required quorum is not present at the adjourned meetings
within 15 minutes of their start, under the Company's Articles of Association
those present in person or by proxy at the relevant meetings will constitute a
quorum.



A further announcement will be made following the adjourned meetings.


Enquiries to:

Bert Wiegman                 T&G AIM VCT PLC                  Tel: [phone]

Robert Lo/                   Nabarro Wells & Co. Limited      Tel: [phone]
Nigel Atkinson






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