Circ re matters for consideration at forthcoming EGM

14 Sep 2007 15:24

FOR IMMEDIATE RELEASE

TriVest VCT plc (the "Company")

14 September 2007

Proposals for changes to the management arrangements, change of the Company's name, the creation and issue of a new class of S Share and an extension of the Company's life

The Board is today announcing details of proposed changes to its existing management arrangements together with proposals to change the name of the Company and to create and raise funds for an S Share Fund including the approval of proposed performance incentive arrangements for such S Shares Fund. At the same time, it is also proposed to take the opportunity to extend the life of the Company and to authorise the Company to use electronic communications with its Shareholders. The Company is today publishing a circular to Shareholders ("Circular") providing full information on this and to convene an Extraordinary General Meeting of the Company. The Extraordinary General Meeting is to be held at 11.00 am on Tuesday, 9 October 2007 at the Offices of Matrix Group Limited, One Jermyn Street, London SW1Y 4UH.

Copies of the Circular have been forwarded for publication through the UK Listing Authority and are available at:

UKLA Document Viewing Facility

The Financial Services Authority

25 The North ColonnadeCanary WharfLondon, E14 5HSTelephone No (0207) 066 1000

Contact details for further enquiries:

Robert Brittain of Matrix-Securities Limited (the Company Secretary) on 020 7925 3300 or by e-mail on trivest@matrixgroup.co.uk.