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MIG 2 VCT - Corporate Governance

Corporate Governance

The Board recognises the importance of sound corporate governance. It endorses and has adopted the main principles of good corporate governance set out in the Association of Investment Companies Code of Corporate Governance (“the AIC Code”) which addresses all the principles set out in section 1 of the Combined Code, as well as setting out additional principles and recommendations on issues that are of specific relevance to the Company. The Financial Reporting Council (FRC) has confirmed that in complying with the AIC Code the Company will meet its obligations in relation to the Combined Code and paragraph 9.8.6 of the Listing Rules.

The Board considers that reporting against the principles and recommendations of the AIC Code will provide more relevant information to shareholders. The AIC Code is available online at http://www.theaic.co.uk/.

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Matrix Income & Growth 2 VCT plc
Registered in England Number 3946235
Registered Office: One Vine Street, London W1J 0AH
Tel: 020 3206 7000  Fax: 020 3206 7006
E-mail: mig2@matrixgroup.co.uk