MIG VCT - General Meeting information

Matrix Income & Growth VCT plc

Meeting type (year)	S.311A Companies Act 2006 information	Proxy voting results
Annual General Meeting 10 May 2012		AGM 10 May 2012 - Proxy votes
Annual General Meeting 4 May 2011	AGM 4 May 2011	AGM 4 May 2011 - Proxy Votes
Extraordinary General Meeting 12 May 2010	EGM 12 May 2010	EGM 12 May 2010 - Proxy Votes
Annual General Meeting 12 May 2010	AGM 12 May 2010	AGM 12 May 2010 - Proxy Votes
Annual General Meeting 6 May 2009	N/A	AGM 6 May 2009 - Proxy Votes
Annual General Meeting 16 May 2008	N/A	AGM Results May 2008
Extraordinary Genereal Meeting 30 October 2007	N/A	EGM 30 October 2007 - Proxy Votes

Meeting type (year)	S.311A Companies Act 2006 information	Proxy voting results
Extraordinary General Meeting 20 May 2010	EGM 20 May 2010
Extraordinary General Meeting 12 May 2010	EGM 12 May 2010	EGM 12 May 2010 - Proxy Votes
Annual General Meeting 12 May 2010	AGM 12 May 2010	AGM 12 May 2010 - Proxy Votes
Annual General Meeting 6 May 2009	N/A	AGM 6 May 2009 - Proxy Votes
Annual General Meeting 16 May 2008	N/A	AGM 16 May 2008 - Proxy Votes
Extraordinary General Meeting 30 October 2007	N/A	EGM 30 October 2007 - Proxy Votes