MIG4.L Regulatory News (MIG4)

20 Apr 2009 16:13

Matrix Income & Growth 4 VCT plc

Annual Information Update

20 April 2009

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the period from 22 April 2008 up to and including 20 April 2009.

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Some of the information referred to below was provided as at a specific dateand may now be out of date.Date Description LONDON STOCK EXCHANGE2 May 2008 Purchase for cancellation of 111,274 of the Company's own Ordinary Shares on 2 May 2008 at 105.669 pence per share. 21 May 2008 Result of the Annual General Meeting of the Company held on 21 May 2008. 30 May 2008 Interim Management Statement in respect of the quarter ended 31 April 2008 30 May 2008 Total Voting Rights in the Company: 20,387,925 4 June 2008 Purchase for cancellation of 35,000 of the Company's own Ordinary Shares on 4 June 2008 at 103.077 pence per share. 24 June 2008 Change of registered office to One Vine Street, London W1J 0AH 30 June 2008 Total Voting Rights in the Company: 20,352,925. 28 July 2008 Purchase for cancellation of 35,000 of the Company's own Ordinary Shares on 25 July 2008 at 103.077 pence per share. 29 July 2008 Revocation of the Company's status as an investment company with effect from 28 July 2008. 31 July 2008 Total Voting Rights in the Company: 20,317,925. 22 September Half-Yearly results for the six months ended 31 July 2008. 2008 29 September Purchase for cancellation of 70,126 of the Company's own 2008 Ordinary Shares on 26 September 2008 at 101.187 pence per share. 30 September Total Voting Rights in the Company: 20,247,799 2008 7 October 2008 Half-Yearly Report for six months ended 31 July 2008 submitted to UKLA Document Viewing Facility.

26 November 2008 Interim Management Statement in respect of the quarter ended 31 October 2008. 3 December 2008 Change of adviser: Appointment of Matrix Corporate Capital LLP as the Company's broker. 17 December 2008 Purchase for cancellation of 66,499 of the Company's own Ordinary Shares on 16 December 2008 at 74 pence per share. 23 December 2008 Purchase for cancellation of 38,500 of the Company's own Ordinary Shares on 23 December 2008 at 90 pence per share. 20 January 2009 Total Voting Rights in the Company: 20,142,800. 26 January 2009 Purchase for cancellation of 35,000 of the Company's own Ordinary Shares on 26 January 2009 at 91.22 pence per share. 29 January 2009 Total Voting Rights in the Company: 20,107,800

8 April 2009 Final Results of the Company for the year ended 31 January 2009 20 April 2009 Annual Report for year ended 31 January 2009 submitted to UKLA Document Viewing Facility.

COMPANIES HOUSE

22 May 2008 Form 169: Purchase for cancellation of 111,274 of the

Company's own Ordinary Shares on 2 May 2008 at 105.669 pence per share. 23 May 2008 Notice of resolutions passed at the Annual General Meeting of the Company held on 21 May 2008. 23 May 2008 Full accounts for the year ended 31 January 2008 20 June 2008 Form 169: Purchase for cancellation of 35,000 of the Company's own Ordinary Shares on 4 June 2008 at 103.077 pence per share. 23 June 2008 Form 287: Change of Company's registered office from One Jermyn Street SW1Y 4UH to One Vine Street, London W1J 0AH. 26June 2008 Form 288c: Change of Secretary's (Matrix-Securities Limited) particulars 1 August 2008 Form 266(3): Notice to cease trading as an Investment Company with effect from 28 July 2008 21 August 2008 Form 169: Purchase for cancellation of 35,000 of the Company's

own Ordinary Shares on 25 July 2008 at 103.007 pence per share. 22 September Interim accounts made up to 31 July 2008 2008

21 October 2008 Form 169: Purchase for cancellation of 70,126 of the Company's own Ordinary Shares on 26 September 2008 at 101.187 pence per share. 22 January 2009 Form 169: Purchase for cancellation of 66,499 of the Company's own Ordinary Shares on 16 December at 74 pence per share. 22 January 2009 Form 169: Purchase for cancellation of 38,500 of the Company's own Ordinary Shares on 23 December 2008 at 90 pence per share. 12 February 2009 Form 169: Purchase for cancellation of 35,000 of the Company's own Ordinary Shares on 26 January 2009 at 91.22 pence per share. 26 February 2009 Form 363a: Annual Return of the Company made up to 29 January 2009

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 Vine Street, London W1J 0AH.