Result of General Meeting

RNS Number : 8057V

Midas Income & Growth Trust PLC

18 January 2012

 



Midas Income & Growth Trust PLC (the "Company")

Results of General Meeting

18 January 2012

The Company announces that the resolutions proposed at the General Meeting held on 18 January 2012 were all duly passed on a show of hands.

The total number of proxy votes lodged was as follows:

	FOR		DISCRETIONARY		AGAINST		WITHHELD		TOTAL VOTE
Resolution Number	No. of Votes		No. of Votes		No. of Votes		No. of Votes
01	18,930,407		14,300		6,518		1,381		18,952,606
02	15,092,201		14,300		6,823		3,839,282		18,952,606

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

The full text of the resolutions can be found in the Notice of the Meeting set out in the Circular to shareholders dated 21 December 2011, copies of which are available on the Company's website, www.midascapital.co.uk/private/fundpages/midas_income_growth_trust.php*. Copies of the resolutions have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.Hemscott.com/nsm.do*.

* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

END

 

 

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