News Column

Result of AGM

July 21, 2014

Invesco Income Growth Trust plcResult of AGM Result of the Annual General Meeting of Invesco Income Growth Trust plc held on 21 July 2014: All of the resolutions put to shareholders at the Meeting were passed by show of hands. Proxy votes lodged with the Registrar in respect of each resolution were as follows: Resolution Votes For Votes Against Votes Withheld (including votes at the discretion of the Chairman) Ordinary resolutions: 1. 9,400,723 12,689 0 2. 9,384,784 23,928 4,700 3. 9,384,784 16,002 9,626 4. 9,413,412 0 0 5. 9,368,100 40,145 5,167 6. 8,817,874 517,085 78,453 7. 9,402,948 9,097 1,367 8. 9,409,606 2,439 1,367 9. 9,401,194 4,292 7,926 10. 9,404,245 200 8,967 Special resolutions: 11. 9,375,907 26,538 10,967 12. 9,409,312 4,100 0 13. 9,162,798 250,114 500 Total Voting Rights were 58,551,530. The full text of the resolutions passed was as follows: Ordinary Resolutions: The following Ordinary Resolutions were passed at the Annual General Meeting held on 21 July 2014: 1. To receive the Annual Financial Report for the year ended 31 March 2014. 2. To approve the Directors' Remuneration Policy. 3. To approve the Chairman's Annual Statement and Report on Remuneration. 4. To declare a final dividend as recommended. 5. To re-elect Hugh Twiss a Director of the Company. 6. To re-elect Chris Hills a Director of the Company. 7. To re-elect Jonathan Silver a Director of the Company. 8. To re-elect Davina Curling a Director of the Company. 9. To re-appoint the Auditor and to authorise the Directors to determine the Auditor's remuneration. 10. THAT:- the Directors be generally and unconditionally authorised in accordance with section 551 of the Companies Act 2006 as amended from time to time prior to the date of the passing of this resolution (`the Act') to exercise all powers of the Company to allot relevant securities (as defined in that section) up to an aggregate nominal amount (within the meaning of sections 551(3) and (6) of the Act) of 4,879,294, such authority to expire at the conclusion of the next AGM of the Company or the date fifteen months after the passing of this resolution, whichever is the earlier, but so that this authority shall allow the Company to make offers or agreements before the expiry of this authority which would or might require relevant securities to be allotted after such expiry as if the authority conferred by this resolution had not expired. The following Special Resolutions were passed at the Annual General Meeting held on 21 July 2014: 11. THAT:- the Directors be and they are hereby empowered, in accordance with sections 570 and 573 of the Companies Act 2006 as amended from time to time prior to the date of the passing of this resolution (`the Act') to allot equity securities for cash, either pursuant to the authority given by resolution 10 set out above or (if such allotment constitutes the sale of relevant shares which, immediately before the sale, were held by the Company as treasury shares) otherwise, as if section 561 of the Act did not apply to any such allotment, provided that this power shall be limited: (a) to the allotment of equity securities in connection with a rights issue in favour of all holders of a class of equity securities where the equity securities attributable respectively to the interests of all holders of securities of such class are either proportionate (as nearly as may be) to the respective numbers of relevant equity securities held by them or are otherwise allotted in accordance with the rights attaching to such equity securities (subject in either case to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or legal or practical problems under the laws of, or the requirements of, any regulatory body or any stock exchange in any territory or otherwise); and (b) to the allotment (otherwise than pursuant to a rights issue) of equity securities up to an aggregate nominal amount of 1,463,788 and this power shall expire at the conclusion of the next AGM of the Company or the date fifteen months after the passing of this resolution, whichever is the earlier, but so that this power shall allow the Company to make offers or agreements before the expiry of this power which would or might require equity securities to be allotted after such expiry as if the power conferred by this resolution had not expired; and so that words and expressions defined in or for the purposes of Part 17 of the Act shall bear the same meanings in this resolution. 12. THAT:- the Company be generally and subject as hereinafter appears unconditionally authorised in accordance with section 701 of the Companies Act 2006 (`the Act') to make market purchases (within the meaning of section 693(4) of the Act) of its issued ordinary shares of 25p each in the capital of the Company (`Shares') PROVIDED ALWAYS THAT (i) the maximum number of Shares hereby authorised to be purchased shall be 8,776,874; (ii) the minimum price which may be paid for a Share shall be 25p; (iii) the maximum price which may be paid for a Share shall be an amount equal to 105% of the average of the middle market quotations for a Share taken from and calculated by reference to the London Stock Exchange Daily Official List for five business days immediately preceding the day on which the Share is purchased; (iv) any purchase of Shares will be made in the market for cash at prices below the prevailing net asset value per Share (as determined by the Directors); (v) the authority hereby conferred shall expire at the conclusion of the next AGM of the Company or, if earlier, on the expiry of 15 months from the passing of this resolution unless the authority is renewed at any other general meeting prior to such time; and (vi) the Company may make a contract to purchase Shares under the authority hereby conferred prior to the expiry of such authority which will be executed wholly or partly after the expiration of such authority and may make a purchase of Shares pursuant to any such contract. 13. THAT:- the period of notice required for general meetings of the Company (other than Annual General Meetings) shall be not less than 14 clear days' notice. Invesco Asset Management Limited Contact: Paul Griggs Andrew Watkins 020 3753 1000 21 July 2014 END The content and accuracy of news releases published on this site and/or distributed by PR Newswire or its partners are the sole responsibility of the originating company or organisation. Whilst every effort is made to ensure the accuracy of our services, such releases are not actively monitored or reviewed by PR Newswire or its partners and under no circumstances shall PR Newswire or its partners be liable for any loss or damage resulting from the use of such information. All information should be checked prior to publication.




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