INCOME & GROWTH VCT (THE) PLC

Proxy Solicitation & Information Statement • Dec 22, 2011

ATTENDANCE CARD THE INCOME & GROWTH VCT PLC - ANNUAL GENERAL MEETING

		Notes
		1 To appoint as a proxy a person other than the Chairman of the meeting insert the full name in the space provided. A proxy need not be a member of the Company.
		2 To appoint more than one proxy, you may copy the proxy form, clearly stating on each copy the shares to which the proxy relates, or alternatively contact the Company's registrars, Capita Registrars, on 0871 664 0300 (calls cost 10p per minute plus network extra. Lines are open from 8.30am to 5.30pm (if calling from overseas please dial +44 208 639 3399)) to request additional copies of the proxy form.
		3 Unless otherwise indicated the proxy will vote as he thinks fit or, at his discretion, abstain from voting.
To be held at: One Vine Street, London, W1J 0AH		4 The Form of Proxy below must arrive not later than 48 hours before the time set for the meeting at Capita Registrars Limited, PXS,
If you wish to attend this meeting in your capacity as a shareholder, please sign this card and on arrival hand it to the Company Secretary. This will facilitate entry to the meeting.		34 Beckenham Road, Beckenham, Kent BR3 4TU. 5 A corporation must execute the Form of Proxy under either its common seal or the hand of a duly authorised officer or attorney.
		6 The Form of Proxy is for use in respect of the shareholder account specified above only and should not be amended or submitted in
Signature of person attending	Barcode:	respect of a different account. 7 The 'Vote Withheld' option is to enable you to abstain on any particular resolution. Such a vote is not a vote in law and will not be
	Investor Code:	counted in the votes 'For' and 'Against' a resolution.
		8 CREST members who wish to appoint a proxy or proxies through the CREST electronic proxy appointment service may do so by using the procedures described in the CREST Manual. CREST personal members or other CREST sponsored members, and those CREST members who have appointed a service provider(s), should refer to their CREST sponsor or voting service provider(s), who will be able to take the appropriate action on their behalf.
		Bar Code:
	Number of shares proxy appointed over	Investor Code:
		Event Code:
		as my/our proxy to vote on my/our behalf at the Annual General Meeting of the Company to be held at 11.00am on 9 February 2012 and at any adjournment thereof.
	Please mark ' ' to indicate how you wish to vote.	SPECIAL BUSINESS Please mark ' ' to indicate how you wish to vote.
To receive and adopt the Annual Report and Accounts of the Company.	Vote Withheld Against For	Against For 7 To approve the payment of a final dividend of 4 pence per ordinary share.	Vote Withheld
To approve the Directors' Remuneration Report.		8 To authorise the Directors to allot shares in the
To re-appoint PKF (UK) LLP as auditors.		Company. 9 To authorise the Directors to disapply
To authorise the Directors to determine the remuneration of the auditors.		pre-emption rights of members. (special resolution).
To re-elect Colin Hook as a director of the Company.		10 To authorise the Company to make market purchases of the Company's own shares.
FORM OF PROXY THE INCOME & GROWTH VCT PLC - ANNUAL GENERAL MEETING I/We being a member of the Company hereby appoint the Chairman of the meeting or (see note 1) Name of Proxy I have indicated with a ' ' how I/we wish my/our votes to be cast on the following resolutions: ORDINARY BUSINESS 1 2 3 4 5 6 To re-elect Helen Sinclair as a director of the Company.		(special resolution).
To assist with arrangements, if you intend attending the meeting in person please place a ' ' in the box opposite.

Capita Registrars Proxy Department PO Box 25 The Registry 34 Beckenham Road PXS 34 Beckenham Road BECKENHAM Kent BR3 4TU