Mobeus I&g 2 Regulatory News (MIG)

2 Jul 2007 16:26

Matrix Income & Growth 2 VCT plc

Annual Information Update

2 July 2007

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the 12 months up to and including 30 April 2007.

Announcements listed as published on the London Stock Exchange have been published via a Regulatory Information Service and can be found on www.londonstockexchange.com. Copies of documents filed with Companies House can be obtained from Companies House or, if you are a registered user, through Companies 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Some of the information referred to below was provided as at a specific dateand may now be out of date. Date Description STOCK EXCHANGE 20 March 2007 Net Asset Values of the Company as at 31 January 2007 11 January 2007 Appointment of Sally Leeson as Director 20 December 2006 Total Voting Rights in the Company of 12,340,947 Ordinary Share votes and 9,145,990 C Share votes 19 December 2006 Interim statement for the six months ended 31 October 2006 5 October 2006 Appointment of Adam Kingdon as Director 25 September 2006 Purchase of 50,000 of the Company's own Ordinary Shares for cancellation 6 September 2006 Results of Class Meetings of Ordinary Fund Shareholders and C Fund Shareholders - all resolutions passed 5 September 2006 Net Asset Values of the Company as at 31 July 2006 5 September 2006 Result of Annual General Meeting - all resolutions passed 21 July 2006 Annual Information Update for the year ended 30 April 2006. 10 July 2006 Purchase of 175,000 of the Company's own Ordinary Shares for cancellation 27 June 2006 Preliminary results for the year ended 30 April 2006 COMPANIES HOUSE 3 April 2007 Form 363 Annual Return filed for the period up to 08/ 03/07 26 January 2007 Form 288a Appointment of Sally Leeson as Director 1 November 2006 Form 169 Purchase of 50,000 of the Company's own Ordinary Shares on 22/09/2006 13 October 2006 Form 288a Appointment of Adam Kingdon as Director 19 September 2006 Resolutions passed at AGM 5 September 2006 19 September 2006 Form 288b Resignation of Fredrik Adams as Director 19 September 2006 Form 288b Resignation of Michael Cumming as Director 18 September 2006 Certificate 19 Reduction of the Share Premium Account 14 September 2006 Order of the Court reducing the Share Premium Account 31 August 2006 Accounts for the year ended 30 April 2006 25 July 2006 Form 169 Purchase of 175,000 of the Company's own Ordinary Shares on 07/07/2006 9 May 2006 Form 88(2)R Issue of 505,091 C Shares on 05/04/2006 9 May 2006 Form 88(2)R Issue of 302,234 C Shares on 05/04/2006 9 May 2006 Form 88(2)R Issue of 111,874 C Shares on 04/04/2006 9 May 2006 Form 88(2)R Issue of 705,933 C Shares on 03/04/2006 9 May 2006 Form 88(2)R Issue of 1,217,381 C Shares on 30/03/2006 2 May 2006 Form 169 Purchase of 95,000 of the Company's own Ordinary Shares on 19/10/2005

In accordance with the provisions of Article 27.3 of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to 'Holdings in Company' and 'Directors' Shareholdings' is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.

Copies of information released can be obtained through the Company Secretary at the Company's Registered Office at One Jermyn Street, London, SW1Y 4UH.