To: RNS
From: Midas Income & Growth Trust plc
Date: 3 September 2013
Subject: Annual General Meeting Result
Midas Income & Growth Trust plc announces that, at the Annual General Meeting held on 3 September 2013, all 10 resolutions proposed were duly passed.
The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the 2013 Annual Report, copies of which have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM
A summary of proxy votes received on each of the resolutions passed at the Meeting will shortly be available on the Company's website, www.mitongroup.com/migt
For further information please contact:
Martin A Cassels
R&H Fund Services Limited
0131 524 6140