Annual Information Update

Matrix Income & Growth VCT plc

Annual Information Update

28 April 2011

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the period from 1 January 2010 to
28 April 2011

Announcements listed as published on the London Stock Exchange have been
published via a Regulatory Information Service and can be found on
www.londonstockexchange.com. Copies of documents filed with Companies House can
be obtained from Companies House or, if you are a registered user, through
Companies House Direct at www.direct.companieshouse.gov.uk.

Some of the information referred to below was provided as at a specific date
and may now be out of date.

LONDON STOCK EXCHANGE                                                          
                                                                               
Date             Description                                                   
                                                                               
9 February 2010  Prior Notice of Merger with Matrix Income & Growth 3 VCT plc  
                                                                               
17 March 2010    Annual Financial Report for the year ended 31 December 2009   
                                                                               
25 March 2010    Transaction in the Company's Own Shares - 73,525 Ordinary     
                 Shares of 1p at 54.81 pence per share on 25 March 2010        
                                                                               
31 March 2010    Transaction in Own Shares - Correction 33,525 Ordinary Shares 
                 of 1p at 54.81 pence per share on 25 March 2010               
                                                                               
14 April 2010    Merger with Matrix Income & Growth 3 VCT plc - Update         
                                                                               
30 April 2010    Total Voting Rights - 20,339,989.                             
                                                                               
12 May 2010      AGM and EGM Results - 12 May 2010                             
                                                                               
12 May 2010      Interim Management Statement for the quarter ended 31 March   
                 2010                                                          
                                                                               
20 May 2010      Merger with Matrix Income & Growth 3 VCT plc - Update and     
                 Board Changes                                                 
                                                                               
2 June 2010      Transaction in Own Shares - 43,298 Ordinary Shares of 1p at   
                 51.20 pence per share on 1 June 2010                          
                                                                               
21 June 2010     Director/PDMR Shareholding - Director's holdings following    
                 allotments on 20 May 2010: Bridget Guerin: 0.05%; Christopher 
                 Moore: 0.21%; Keith Niven: 0.08%; Tom Sooke: 0.04%. .         
                                                                               
23 June 2010     Change of Company Secretary - Matrix Private Equity Partners  
                 LLP appointed.                                                
                                                                               
24 June 2010     Transaction in Own Shares - 101,554 Ordinary Shares of 1p at  
                 62.2637 pence per share on 24 June 2010                       
                                                                               
30 June 2010     Total Voting Rights - 40,767,266                              
                                                                               
9 August 2010    Half-Yearly Results for the six months ended 30 June 2010     
                                                                               
12 August 2010   Transaction in Own Shares - 224,641 Ordinary Shares of 1p at  
                 71.12 pence per share on 12 August 2010                       
                                                                               
24 August 2010   Document re Half-Yearly Report for the six months ended 30    
                 June 2010                                                     
                                                                               
27 August 2010   Transaction in Own Shares - 68,051 Ordinary Shares of 1p at   
                 72.5 pence per share on 27 August 2010                        
                                                                               
31 August 2010   Total voting rights - 40,474,574                              
                                                                               
25 October 2010  Transaction in Own Shares - 88,371 Ordinary Shares of 1p at   
                 76.5 pence per share on 22 October 2010                       
                                                                               
1 November 2010  Total voting rights - 40,386,203                              
                                                                               
04 November 2010 Interim Management Statement for the quarter ended 30         
                 September 2010                                                
                                                                               
12 November 2010 Publication of Prospectus re Joint Offer for Subscription with
                 Matrix Income & Growth 4 VCT plc and The Income & Growth VCT  
                 plc to raise up to £21 million                                
                                                                               
16 November 2010 Transaction in Own Shares - 155,478 Ordinary Shares of 1p at  
                 83.25 pence per share on 15 November 2010                     
                                                                               
29 November 2010 Transaction in Own Shares - 222,472 Ordinary Shares of 1p at  
                 83.25 pence per share on 26 November 2010                     
                                                                               
30 November 2010 Total voting rights - 40,008,253                              
                                                                               
22 December 2010 Offer update - issue of Supplementary Prospectus re the       
                 publication of annual results by The Income & growth VCT plc  
                 for the year ended 30 September 2010.                         
                                                                               
22 December 2010 Transaction in Own Shares - 228,707 Ordinary Shares of 1p at  
                 83.25 pence per share on 22 December 2010                     
                                                                               
4 January 2011   Total voting rights - 39,779,546                              
                                                                               
24 January 2011  Director/PDMR Shareholding - Director's holdings following    
                 allotments on 21January 2011: Bridget Guerin: 0.0498%; Keith  
                 Niven: 0.0860%; Tom Sooke: 0.0434% of the Ordinary Shares of  
                 1p in issue following the allotment.                          
                                                                               
24 January 2011  Issue of Equity - Issue of 1,975,346 new Ordinary Shares of 1p
                 each at a price of 98.00 pence per share on 21 January 2011   
                 under the joint offer for subscription.                       
                                                                               
1 February 2011  Total voting rights - 41,754,892                              
                                                                               
24 February 2011 Unaudited net asset value at 31 December 2010 : 96.66 pence   
                 per share                                                     
                                                                               
28 February 2011 Total voting rights - 42,082,056                              
                                                                               
28 February 2011 - Issue of 327,164 new Ordinary Shares of 1p each at a price  
                 of 102.3 pence per share on 28 February 2011 under the joint  
                 offer for subscription.                                       
                                                                               
23 March 2011    - Issue of 1,163,049 new Ordinary Shares of 1p each at a price
                 of 102.3 pence per share on 22 March 2011 under the joint     
                 offer for subscription.                                       
                                                                               
23 March 2011    Final results for the year ended 31 December 2011.            
                                                                               
25 March 2011    Transaction in Own Shares - 460,000 Ordinary Shares of 1p at  
                 83.25 pence per share on 25 March 2011.                       
                                                                               
29 March 2011    Offer update - issue of second Supplementary Prospectus re the
                 publication of the Company's annual results for the year ended
                 31 December 2010.                                             
                                                                               
31 March 2011    Transaction in Own Shares - 492,478 Ordinary Shares of 1p at  
                 86.66 pence per share on 31 March 2011.                       
                                                                               
31 March 2011    Total voting rights - 42,292,627                              
                                                                               
4 April 2011     Issue of equity - Issue of 848,270 new Ordinary Shares of 1p  
                 each at a price of 102.3 pence per share on 1 April 2011 under
                 the joint offer for subscription.                             
                                                                               
5 April 2011     Director/PDMR Shareholding - Director's holdings following    
                 allotments on 1 April 2011: Bridget Guerin: 0.0561% of the    
                 Ordinary Shares of 1p in issue following the allotment.       
                                                                               
6 April 2011     Issue of Equity - Issue of 649,191 new Ordinary Shares of 1p  
                 each at a price of 102.3 pence per share on 5 April 2011 under
                 the joint offer for subscription.                             
                                                                               
7 April 2011     (amendment to announcement issued on 6 April 2011) - Issue of 
                 664,330 new Ordinary Shares of 1p each at a price of 102.3    
                 pence per share on 5 April 2011 under the joint offer for     
                 subscription.                                                 
                                                                               
11 April 2011    Transaction in Own Shares - 452,608 Ordinary Shares of 1p at  
                 86.78 pence per share on 8 April 2011.                        
                                                                               
 21 Apr 2011      Offer update - extension of Joint Offer for Subscription to  
                 30 June 2011.                                                 
                                                                               
28 April 2011    Total voting rights - 43,352,619                              

COMPANIES HOUSE                                                                
                                                                               
Date             Ref        Description                                        
                                                                               
21 January 2010  SH03       Return of Purchase of Own Shares - 92,366 of the   
                            Company's own ordinary shares bought back on 21    
                            December 2009 at 54.36p per share.                 
                                                                               
10 February 2010 CH01       Director's change of particulars : Mr Thomas Peter 
                            Sooke on 1 February 2010                           
                                                                               
5 May 2010       SH03       Return of Purchase of Own Shares - 33,525 of the   
                            Company's own ordinary shares bought back on 25    
                            March 2010 at 54.81p per share.                    
                                                                               
19 May 2010                 Full accounts made up to 31 December 2010          
                                                                               
19 May 2010                 Special resolutions passed at the Annual General   
                            Meeting of the Company held on 12 May 2010         
                                                                               
                              * Authority to purchase the Company's own shares 
                                other than from capital                        
                                                                               
                              * Alteration to the Company's Articles of        
                                Association                                    
                                                                               
                              * Authority to allot shares                      
                                                                               
25 May 2010                 Special resolutions passed at an Extraordinary     
                            General Meeting of the Company held on 12 May 2010 
                                                                               
                              * Authority to purchase the Company's own shares 
                                other than from capital                        
                                                                               
                              * Authority to allot shares                      
                                                                               
3 June 2010      TM02       Resignation of Matrix-Securities Limited as Company
                            Secretary                                          
                                                                               
3 June 2010      TM01       Resignation of Christopher Moore as a Director     
                                                                               
3 June 2010      CC04       Statement of Company's Objects                     
                                                                               
16 June 2010     AP04       Corporate Secretary appointed : Matrix Private     
                            Equity Partners LLP                                
                                                                               
24 June 2010     SH03       Return of Purchase of Own Shares - 43,298 of the   
                            Company's own ordinary shares bought back on 1 June
                            2010 at 51.20p per share.                          
                                                                               
15 July 2010     SH03       Return of Purchase of Own Shares - 101,554 of the  
                            Company's own ordinary shares bought back on 24    
                            June 2010 at 62.26p per share.                     
                                                                               
16 July 2010     SH01       Return of allotment of 20,572,129 ordinary shares  
                            on 20 May 2010. Statement of Capital: £409,121.18  
                                                                               
27 July 2010     AR01       Annual Return made up to 15 June 2010 - no changes 
                                                                               
2 September 2010 SH03       Return of Purchase of Own Shares - 224,641 of the  
                            Company's own ordinary shares bought back on 12    
                            August 2010 at 71.12p per share.                   
                                                                               
13 September     SH03       Return of Purchase of Own Shares - 68,051 of the   
2010                        Company's own ordinary shares bought back on 27    
                            August 2010 at 72.50p per share.                   
                                                                               
4 November 2010  SH03       Return of Purchase of Own Shares - 88,371 of the   
                            Company's own ordinary shares bought back on 22    
                            October 2010 at 76.50p per share.                  
                                                                               
3 December 2010  SH03       Return of Purchase of Own Shares - 155,478 of the  
                            Company's own ordinary shares bought back on 15    
                            November 2010 at 83.25p per share.                 
                                                                               
8 December 2010  SH03       Return of Purchase of Own Shares - 222,472 of the  
                            Company's own ordinary shares bought back on 26    
                            November 2010 83.25p per share.                    
                                                                               
19 January 2011  SH03       Return of Purchase of Own Shares - 228,707 of the  
                            Company's own ordinary shares bought back on 22    
                            December 2010 at 83.25 p per share.                
                                                                               
7 February 2011  SH01       Return of allotment of 1,975,346 ordinary shares on
                            21 January 2011. Statement of capital: £417,548.92 
                            .                                                  
                                                                               
8 March 2011     SH01       Return of allotment of 327,164 ordinary shares on  
                            28 February 2011. Statement of capital:. £         
                            420,820.56                                         
                                                                               
25 March 2011    MG01       Particulars of a mortgage of charge/charge no: 1   
                                                                               
6 April 2011     SH01       Return of allotment of 1,163,049 ordinary shares on
                            22 March 2011. Statement of capital: £432,451.05.  
                                                                               
13 April 2011    SH01       Return of allotment of 848,270 ordinary shares on 1
                            April 2011. Statement of capital: £431,408.97.     
                                                                               
13 April 2011    SH01       Return of allotment of 664,330 ordinary shares on 5
                            April 2011. Statement of capital: £438,052.27.