Inc&gwth Vct Regulatory News (IGV)

The Income & Growth VCT plc Annual Information Update 18 April 2013

In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public in the period from 1 January 2012 to31 March 2013.

Announcements listed as published on the London Stock Exchange have beenpublished via a Regulatory Information Service and can be found onwww.londonstockexchange.com. Copies of documents filed with Companies House canbe obtained from Companies House or, if you are a registered user, throughCompanies House Direct at www.direct.companieshouse.gov.uk.

Some of the information referred to below was provided as at a specific dateand may now be out of date. LONDON STOCK EXCHANGE Date Description 09 January 2012 Doc re Annual Report - year ended 30 September 2011. 20 January 2012 Publication of Prospectus for Matrix VCTs' Linked Offer for Subscription and Proposed Change of Ownership of Investment Manager. 30 January 2012 Issue of Equity: Issue of 1,247,556 new Ordinary Shares of 1p each at a price of 87.5 pence on 30 January 2012 subsequent to the Company’s Dividend Investment Scheme. 30 January 2012 Director/PDMR Shareholding: Director’s holdings following allotments on 30 January 2012: Colin Hook: 0.1142%; Jonathan Cartwright: 0.0206% of the issued Ordinary Share capital of the Company following the allotments on 30 January 2012. 31 January 2012 Transaction in the Company's Own Shares: 134,818 of the Company's own Ordinary Shares were purchased for cancellation at a price of 86.6489 pence per share on 31 January 2012. 31 January 2012 Total Voting Rights: 41,804,786. 9 February 2012 Result of Annual General Meeting held on 9 February 2012. 10 February 2012 Interim Management Statement: Quarter ended 31 December 2011. 15 February 2012 Issue of Equity: Issue of 187,280 new Ordinary Shares of 1p each at a price of 87.9 pence on 15 February 2012 subsequent to the Company’s Dividend Investment Scheme. 15 February 2012 Director/PDMR Shareholding: Director’s holdings following allotments on 15 February 2012: Colin Hook: 0.1183%; Jonathan Cartwright: 0.0213% of the issued Ordinary Share capital of the Company following the allotments on 15 February 2012. 16 February 2012 Annual Information Update for the period to 31 December 2011. 29 February 2012 Total Voting Rights: 41,992,066. 8 March 2012 Issue of Equity: Issue of 1,677,289 new Ordinary Shares of 1p each at a price of 106.4 pence on 8 March 2012 subsequent to the Matrix VCTs’ Linked Offer for Subscription. 8 March 2012 Director/PDMR Shareholding: Director’s holdings following allotments on 8 March 2012: Colin Hook: 0.1176%; Jonathan Cartwright: 0.0243%; Helen Sinclair: 0.0402% of the issued Ordinary Share capital of the Company following the allotments on 8 March 2012. 12 March 2012 Transaction in the Company’s Own Shares: 150,000 of the Company’s own Ordinary Shares were purchased for cancellation at a price of 88.5 pence per share on 9 March 2012. 23 March 2012 Offer Update and Issue of Supplementary Prospectus referring to the publication of the annual report and accounts of Matrix Income & Growth VCT plc for the year ended 31 December 2011, certain information from which was incorporated by reference into the Supplementary Prospectus. 30 March 2012 Transaction in the Company’s Own Shares: 165,000 of the Company’s own Ordinary Shares were purchased for cancellation at a price of 89.68 pence per share on 30 March 2012. 30 March 2012 Total Voting Rights: 43,519,355. 04 April 2012 Issue of Equity: Issue of 1,413,558 new Ordinary Shares of 1p each at a price of 106.4 pence on 4 April 2012 subsequent to the Matrix VCT Linked Offer for Subscription. 05 April 2012 Issue of Equity: Issue of 1,026,004 new Ordinary Shares of 1p each at a price of 106.4 pence on 5 April 2012 subsequent to the Matrix VCT Linked Offer for Subscription. 19 April 2012 Offer Update – Extension of the Matrix VCTs Linked Offer for Subscription from 30 April to 30 June 2012. 30 April 2012 Total Voting Rights: 45,793,917. 8 May 2012 Offer Update and Issue of 2nd Supplementary Prospectus referring to the publication of the annual report and accounts of Matrix Income & Growth 4 VCT plc for the year ended 31 January 2012,

certain information

from which was incorporated by reference into the Supplementary Prospectus. 10 May 2012 Issue of Equity: Issue of 526,152 new Ordinary Shares of 1p each at a price of 106.4 pence on 10 May 2012 subsequent to the Matrix VCT Linked Offer for Subscription. 29 May 2012 Half-Yearly Results for the six months ended 31 March 2012.

31 May 2012 Transaction in the Company’s Own Shares: 121,816 of the Company’s own

Ordinary Shares were purchased for cancellation at a

price of 89.34 pence

per share on 29 May 2012. 31 May 2012 Total Voting Rights: 46,198,253. 7 June 2012 Disposal of Iglu.com Holidays Limited. 11 June 2012 Doc re: Half-Yearly Report for the six months ended 31 March 2013 submitted to the National Storage Mechanism.

26 June 2012 Transaction in the Company’s Own Shares: 55,000 of the Company’s own

Ordinary Shares were purchased for cancellation at a price of 93.5 pence per share on 25 June 2012. 2 July 2012 Statement re change of ownership at the Company’s Manager. 2 July 2012 Total Voting Rights: 46,143,253. 5 July 2012 Statement re the close of Linked VCT Offer of Subscription. 10 July 2012 Issue of Equity: Issue of 341,380 new Ordinary Shares of 1p each at a price of 111.6 pence on 10 July 2012 subsequent to

the Matrix VCT Linked

Offer for Subscription. 1 August 2012 Total Voting Rights: 46,484,633.

3 August 2012 Transaction in the Company’s Own Shares: 200,000 of the Company’s own

Ordinary Shares were purchased for cancellation at a

price of 94.7 pence

per share on 2 August 2012. 16 August 2012 Interim Management Statement – Quarter ended 30 June 2012.

27 September 2012 Transaction in the Company’s Own Shares: 106,000 of the Company’s own

Ordinary Shares were purchased for cancellation at a

price of 94.5 pence

per share on 27 September 2012.

27 September 2012 Transaction in the Company’s Own Shares: 62,977 of the Company’s own

Ordinary Shares were purchased for cancellation at a

price of 96.5 pence per

share on 27 September 2012. 8 October 2012 Total Voting Rights: 46,115,656.

29 November 2012 Publication of Prospectus for Mobeus VCTs’ Linked Offer for subscription.

6 December 2012 Declaration of an interim dividend of 6.00 pence per share for the year ended

30 September 2012 to be paid to shareholders on the

register on 18 January 2013

on 8 February 2013. 12 December 2012 Change of adviser to Panmure Gordon (UK) Limited. 13 December 2012 Statement re Enhanced Buyback Facility. 19 December 2012 Final Results for the year ended 30 September 2012.

20 December 2012 Transaction in the Company’s Own Shares: 110,000 of the Company’s own Ordinary

Shares were purchased for cancellation at a price of

96.0 pence per share on

20 December 2012.

20 December 2012 Offer Update and Issue of Supplementary Prospectus referring to the publication

of the annual report and accounts of the Company for

the year ended 30 September

2012, certain information from which was incorporated

by reference into the

Supplementary Prospectus. 3 January 2013 Total Voting Rights: 46,005,656.

14 January 2013 Issue of Equity: Issue of 1,701,451 new Ordinary Shares of 1p each at a price of

116.0 pence on 14 January 2013 subsequent to the Mobeus

VCTs’ Linked Offer for

Subscription. 28 January 2013 Publication of Circular re VCT Enhanced Buyback Facility. 5 February 2013 Total Voting Rights: 47,707,107..

11 February 2013 Issue of Equity: Issue of 359,828 new Ordinary Shares of 1p each at a price of

92.75 pence on 11 February 2013 subsequent to the

Company’s Dividend Investment

Scheme.

11 February 2013 Director/PDMR Shareholding: Director’s holdings: Colin Hook held 0.1137%; and

Jonathan Cartwright held 0.0235% of the issued Ordinary

Share capital of the

Company following the allotments on 11 February 2013. 13 February 2013 Result of Annual General Meeting held on 13 February 2013. 15 February 2013 Interim Management Statement for the period to 31 December 2012.

18 February 2013 Transaction in the Company’s Own Shares: 84,715 of the Company’s own Ordinary

Shares purchased for cancellation at a price of 93.25

pence per share on 15

February 2013. 22 February 2013 Result of General Meeting held on 22 February 2013. 28 February 2013 Total Voting Rights: 47,982,220.

25 March 2013 Offer Update on the Mobeus VCTs’ Linked Offer and Issue of Second Supplementary

Prospectus.

25 March 2013 Statement re the VCT’s Enhanced Buyback Facility launched on 25 January 2013.

28 March 2013 Transaction in the Company’s Own Shares: 203,530 of the Company’s own

shares purchased at a price of 97.5 pence per share and

114,220 of the

Company’s own Ordinary Shares purchased for

cancellation at a price of

98.0 pence per share on 27 March 2013.

28 March 2013 Issue of Equity: Issue of 2,485,008 new Ordinary Shares of 1p each at

a price of 112.60 pence per share on 28 March 2013 subsequent to the Mobeus VCTs’ Linked Offer for Subscription. COMPANIES HOUSE Date Ref Description 15 February 2012 RES09 Special resolution passed on 9 February 2012 Authority to purchase shares other than from capital. 15 February 2012 RES10 Special resolution passed on 9 February 2012 – authority to allot shares. 15 February 2012 RES11 Special resolution passed on 9 February 2012 - disapplication of pre-emption rights. 15 February 2012 AA Full Accounts made up to 30 September 2011. 17 February 2012 SH03 Return of Purchase of Own Shares – 134,818 of the Company’s own ordinary shares bought back on 31 January 2012 at 87.0 pence per share. 17 February 2012 SH01 Return of allotment of 1,247,556 shares at £0.875 on 30 January 2012. Statement of Capital GBP 419,396.04. 17 February 2012 SH01 Return of allotment of 187,280 shares at £0.879 on 15 February 2012. Statement of Capital GBP 419,920.66.

13 March 2012 SH01 Return of allotment of 1,677,289 shares at £1.064 on 8 March

2012 Statement of Capital GBP 436,693.55. 29 March 2012 SH03 Return of Purchase of Own Shares – 150,000 of the Company’s own ordinary shares bought back on 9 March 2012 at 89.0 pence per share.

11 April 2012 SH01 Return of allotment of 1,413,558 shares at £1.064 on 4 April 2012

Statement of Capital GBP 447,679.13.

11 April 2012 SH01 Return of allotment of 1,026,004 shares at £1.064 on 5 April 2012

Statement of Capital GBP 457,939.17. 20 April 2012 SH03 Return of Purchase of Own Shares – 165,000 of the Company’s own ordinary shares bought back on 30 March 2012 at 90.0 pence per share.

3 May 2012 CH01 Director’s change of address – Jonathan Harry Cartwright.

17 May 2012 SH01 Return of allotment of 526,152 shares at £1.064 10 May 2012

Statement of Capital GBP 463,200.69. 28 June 2012 SH03 Return of Purchase of Own Shares – 121,816 of the Company’s own ordinary shares bought back on 29 May 2012 at 89.0 pence per share. 30 July 2012 SH03 Return of Purchase of Own Shares – 55,000 of the Company’s own ordinary shares bought back on 25 June 2012 at 94.0 pence per share.

8 August 2012 AD01 Change of registered office from One Vine Street, London W1J 0AH.

20 August 2012 SH01 Return of allotment of 341,380 shares at £1.116 on 10 July 2012

Statement of Capital GBP 464,846.33.

12 September 2012 SH03 Return of Purchase of Own Shares – 200,000 of the Company’s own

ordinary shares bought back on 2 August 2012

at 95.0 pence per share.

19 September 2012 CH04 Change of Corporate Secretary from Matrix Private Equity Partners LLP.

19 September 2012 CH01 Director’s change of service address – Colin Peter Hook. 19 September 2012 CH01 Director’s change of service – Jonathan Harry Cartwright. 19 September 2012 CH01 Director’s change of service address – Helen Rachelle Sinclair. 19 September 2012 CH04 Change of Corporate Secretary’s address from from One Vine Street, London W1J 0AH. 27 September 2012 AR01 Annual Return – made up to 6 September 2012. Statement of Capital GBP 462,846.33. 25 October 2012 SH03 Return of Purchase of Own Shares – 106,000 of the Company’s own ordinary shares bought back on 27 September 2012 at 95.0 pence per share. 25 October 2012 SH03 Return of Purchase of Own Shares – 62,977 of the Company’s own ordinary shares bought back on 27 September 2012 at 97.0 pence per share. 23 January 2013 SH01 Return of allotment of 1,701,451 shares at £1.16 on 14 January 2013 Statement of Capital GBP 477,071.07. 25 January 2013 SH03 Return of Purchase of Own Shares – 110,000 of the Company’s own ordinary shares bought back on 20 December 2012 at 96.0 pence per share. 15 February 2013 SH01 Return of allotment of 359,828 shares at £0.9275 on 11 February 2013 Statement of Capital GBP 480,669.35. 15 February 2013 AA Full Accounts made up to 30 September 2012. 15 February 2013 RES09 Special resolution passed on 13 February 2013 Authority to purchase shares other than from capital. 15 February 2013 RES10 Special resolution passed on 13 February 2013 – authority to allot shares. 15 February 2013 RES11 Special resolution passed on 13 February 2013 - disapplication of pre-emption rights. 7 March 2013 RES09 Special resolution passed on 22 February 2013 Authority to purchase shares other than from capital. 7 March 2013 RES10 Special resolution passed on 22 February 2013 – authority to allot shares. 7 March 2013 RES11 Special resolution passed on 22 February 2013 - disapplication of pre-emption rights. 7 March 2013 RES Special resolution passed on 22 February 2013 – Cancellation of the share premium account of the Company. 7 March 2013 RES Special resolution passed on 22 February 2013 – Cancellation of the share premium account of the Company and the capital redemption reserve of the Company. 13 March 2013 OC138 Reduction of ISS capital and minute. 13 March 2013 Cert21 Reduction of share premium. 13 March 2013 SH19 Statement of capital – GBP 479,822.20. 18 March 2013 SH03 Return of Purchase of Own Shares – 84,715 of the Company’s own ordinary shares bought back on 15 February 2013 at 93.3 pence per share. In accordance with the provisions of Article 27.3 of the Prospectus DirectiveRegulation, we confirm that to the best of our knowledge, information relatingto 'Holdings in Company' and 'Directors' Shareholdings' is up to date at thedate of this announcement but it is acknowledged that such disclosures may, atany time, become out of date, due to changing circumstances.

Copies of information released can be obtained through the Company Secretary atthe Company's Registered Office at 30 Haymarket, London, SW1Y 4EX.