Result of AGM

BlackRock Income & Growth Investment Trust plc

Results of AGM

Following the Annual General Meeting which was held today, we are pleased to
announce that all resolutions put to shareholders were passed on a vote on a
show of hands, including ordinary resolutions 9 to 10 and special resolutions 11,
12, and 13 as special business of the Company:

(Res. 9) That the Company should continue in being as an investment trust

(Res. 10) To grant the Directors authority to allot shares

(Res. 11) To disapply pre-emption rights in repsect of issues of new ordinary
shares or the sale of ordinary shares out of treasury.

(Res. 12) To authorise the Directors to purchase the Company's ordinary shares
for cancellation or to be held in treasury.

(Res. 13) To adopt new Articles of Association to the exclusion of the
existing Articles of Association.

Under listing rule 9.6.2 a copy of the resolutions has been submitted to the
National Storage Mechanism, and will shortly be made available for inspection
at:

www.hemscott.com/nsm.do

Proxy votes received in favour of the resolutions were as follows:

Resolution 1: 100.00%
Resolution 2:  99.55%
Resolution 3:  99.28%
Resolution 4: 100.00%
Resolution 5:  99.32%
Resolution 6:  99.36%
Resolution 7:  99.91%
Resolution 8: 100.00%
Resolution 9:  99.87%
Resolution 10: 99.41%
Resolution 11: 99.22%
Resolution 12: 99.31%
Resolution 13: 99.96%

11 February 2014