Result of AGM

Matrix Income & Growth VCT plc

6 May 2009

Annual General Meeting

Matrix Income & Growth VCT plc is pleased to announce that all the resolutions
proposed at the Annual General Meeting held today, 6 May 2009, were approved by
shareholders.

For further information please contact:

Sarah Penfold at Matrix-Securities Limited, Company Secretary, on 020 3206 7000