Result of AGM

Midas Income & Growth Trust PLC
12 September 2006



Midas Income & Growth Trust PLC


Annual General Meeting


The Company announces that the resolutions proposed at the Annual General
Meeting held earlier today were all duly passed.



The Warrantholders' Extraordinary General Meeting was not quorate and it has
been adjourned sine die.



The total number of proxy votes lodged was as follows:


                 FOR         DISCRETIONARY         AGAINST        ABSTENTIONS      TOTAL VOTE
 Resolution     Votes            Votes              Votes            Votes

     1          8,086,550        17,305               0              1,396          8,105,251

     2          8,084,678        17,305             264              3,004          8,105,251

     3          8,084,942        17,305               0              3,004          8,105,251

     4          8,084,942        17,305               0              3,004          8,105,251

     5          8,080,994        17,305               0              6,952          8,105,251

     6          8,084,942        17,305               0              3,004          8,105,251

     7          8,084,942        17,305               0              3,004          8,105,251

     8          8,083,388        17,305           1,554              3,004          8,105,251









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