MIG.L Regulatory News (MIG)

4 Jan 2011 11:17

Matrix Income & Growth 2 VCT plc

Total Voting Rights

4 January 2011

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of shares in Matrix Income & Growth 2 VCT plc in issue as at the date of this notice is as follows:

Class Nominal Value per share Number in issue Voting rights attached

Ordinary 1.00p 26,339,245 26,339,245

The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in Matrix Income & Growth 2 VCT plc is 26,339,245.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Matrix Income & Growth 2 VCT plc under the FSA's Disclosure and Transparency Rules.

For further information, please contact: Ross Lacey, for Matrix Private Equity Partners LLP, Company Secretary 020 3206 7000.