Troy Income & Growth Trust plc
To: RNS
From: Troy Income & Growth Trust plc (the "Company")
Date: 21 January 2011
For immediate release
Result of Annual General Meeting
Troy Income & Growth Trust plc announces that, at the Annual General Meeting held on 21 January 2011, all 11 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 Annual Report and Accounts for the year ended 30 September 2010, copies of which have been submitted to the UK Listing Authority.
Details of proxy votes lodged before the meeting will be available shortly on the Company's website www.tigt.co.uk.
In accordance with Listing Rule 9.6.2, copies of the special resolutions passed at the Annual General Meeting have been submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism which is located at http://www.hemscott.com/nsm.do
All enquiries
Steven Cowie (Company Secretary)
Tel: 0131 538 6610