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Result of AGM

4th May 2011 17:08

Matrix Income & Growth VCT plc

Annual General Meeting

Matrix Income & Growth VCT plc is pleased to announce that all the resolutions proposed at the Annual General Meeting held today, 4 May 2011, were approved by shareholders.

For further information please contact:

Sarah Penfold at Matrix Private Equity Partners LLP, Company Secretary, on 020 3206 7000

MATRIX INCOME & GROWTH VCT PLC

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