Result of Meeting

RNS Number:9388D
Neptune-Calculus Income &Growth VCT
01 June 2006


Neptune-Calculus Income and Growth VCT PLC

Outcome of Annual General Meeting and document relating to special business.
Appointment of stockbroker

The Board of Neptune-Calculus Income and Growth VCT PLC are pleased to announce
that at the Annual General Meeting held today all resolutions put to the meeting
were duly passed. The full text of each resolution was set out in the Notice of
Annual General Meeting included in the Annual Report circulated to the
shareholders.

Two copies of the resolution passed under special business at the Company's
Annual General Meeting have been submitted to the UK Listing Authority and will
shortly be available for inspection via the UK Listing Authority's Document
Viewing Facility situated at:

Financial Services Authority
25 North Colonnade
Canary Wharf
London
E14 5HS

Tel: 020 7066 1000.

Neptune-Calculus Income and Growth VCT has also today appointed Teather & 
Greenwood Limited as its stockbroker


John Glencross

Company Secretary

1 June 2006


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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