Result of Warrantholders' Mee

RNS Number : 7606G

Midas Income & Growth Trust PLC

27 October 2008

 



MIDAS INCOME & GROWTH TRUST PLC (the 'Company')

27 October 2008

Result of Warrantholders' Meeting

The Board announces that the Warrantholders' Meeting held on 27 October 2008 was not quorate and the meeting was adjourned to 10.30 a.m. on 5 November 2008 to be held at the offices of Aberdeen Asset Managers Limited, One Bow Churchyard, Cheapside, London EC4M 9HH,  notice of which was included in the Company's circular to Shareholders and Warrantholders dated 10 October 2008.

The total number of Warrant proxy votes lodged to date is as follows:

	FOR/DISCRETION	AGAINST	TOTAL
Resolution Number	No. of Votes	No. of Votes	No. of Votes
1	408,704	0	408,704

Result of Extraordinary General Meeting 

At the Extraordinary General Meeting of the Company held on 27 October 2008, the special resolution contained in the Notice of Meeting was passed with the requisite majority. However, since the Warrantholder's Meeting was adjourned as a consequence of being inquorate, the special resolution will only become effective following the passing of the extraordinary resolution at the adjourned Warrantholders' meeting referred to above.

The total number of Ordinary proxy votes lodged was as follows:

	FOR/DISCRETION	AGAINST	TOTAL
Resolution Number	No. of Votes	No. of Votes	No. of Votes
1	16,170,166	1,670	16,171,836

 

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