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Result of AGM

16th May 2008 15:31

Matrix Income & Growth VCT plc

16 May 2008

Annual General Meeting

Matrix Income & Growth VCT plc is pleased to announce that all the resolutions proposed at the Annual General Meeting held today, 16 May 2008, were approved by shareholders.

For further information please contact:

Rob Brittain at Matrix-Securities Limited, Company Secretary, on 020 7925 3300

MATRIX INCOME & GROWTH VCT PLC

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