Doc re Dividend Investment Scheme & AGM res...

Matrix Income & Growth 4 VCT plc (the "Company")

27 May 2010

Dividend Investment Scheme

Resolutions passed at the Annual General Meeting

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

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone]

Copies of the Dividend Investment Scheme have been mailed to shareholders and further copies will shortly be available on the Company's website: www.mig4vct.co.uk.

For further information please contact:
Ross Lacey at Matrix-Securities Limited, the Company Secretary on 020 3206
7000.