Notice of AGM

Murray VCT 4 PLC
21 June 2007

                                MURRAY VCT 4 PLC



             NOTICE OF FURTHER RESOLUTION AT ANNUAL GENERAL MEETING





Murray VCT 4 PLC (the 'Company') announces that, on 18 June 2007, it posted to
Shareholders Notice of a further Resolution to be considered at the Annual
General Meeting of the Company to be held on Thursday, 17 July 2007 and the
withdrawal of Resolution Number 11 as stated in the Notice of Meeting issued on
25 May 2007.



These Resolutions were as follows:



Resolution 11 (now withdrawn):



That the name of the Company be changed to Aberdeen Growth and Income VCT PLC



Resolution 12 (further Resolution):



That the name of the Company be changed to Aberdeen Income and Growth VCT PLC



All other business to be conducted at the Annual General Meeting remains as
stated in the Notice of Meeting issued on 25 May 2007.



Copies of the above document have been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS



Tel. [phone]



Issued on behalf of the Board

Murray Johnstone Limited, Secretary

21 June 2007


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