Result of AGM

RNS Number : 0588D

Midas Income & Growth Trust PLC

09 September 2008

 



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.

In relation to Resolutions 6 and 7 (authority to issue shares and disapply pre-emption rights), 10 per cent. of the Company's issued share capital equates to 4,156,395 Ordinary shares as at today's date.

In relation to Resolution 8 (authority to purchase shares for cancellation or treasury), 14.99 per cent. of the Company's issued share capital equates to 6,234,592 Ordinary shares as at today's date.

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
1	9,993,458		500		0		0		9,993,958
2	9,993,458		500		0		0		9,993,958
3	9,993,458		500		0		0		9,993,958
4	9,993,458		500		0		0		9,993,958
5	9,993,458		500		0		0		9,993,958
6	9,993,458		500		0		0		9,993,958
7	9,993,458		500		0		0		9,993,958
8	9,993,458		500		0		0		9,993,958
9	9,993,458		500		0		0		9,993,958

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

Copies of the resolutions passed under special business have been submitted to the UK Listing Authority together with the new Articles of Association adopted at the AGM, and they will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

 

END

 

 

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