Result of AGM

Midas Income & Growth Trust PLC
11 September 2007




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 total number of proxy votes lodged was as follows:


                    FOR                 DISCRETIONARY        AGAINST          ABSTENTIONS     TOTAL VOTE
 Resolution     No. of Votes             No. of Votes       No. of Votes      No. of Votes
   Number

      1             12,964,232                2,987                0                  0         12,967,219

      2             12,963,431                2,987              801                  0         12,967,219

      3             12,964,232                2,987                0                  0         12,967,219

      4             12,963,431                2,987              801                  0         12,967,219

      5             12,955,322                2,987            3,182              5,728         12,967,219

      6             12,952,970                5,487            3,182              5,580         12,967,219

      7             12,952,970                5,487            3,182              5,580         12,967,219

      8             12,953,141                5,487                0              8,591         12,967,219







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