Result of AGM

RNS Number : 3368S

Midas Income & Growth Trust PLC

08 September 2010

 



Midas Income & Growth Trust PLC

Results of Annual General Meeting

8 September 2010

The Company announces that the resolutions proposed at the Annual General Meeting held on 7 September 2010 were all duly passed.

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 6,002,950 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
01	15,886,049		14,707		1,000		0		15,901,756
02	15,851,030		15,707		35,019		0		15,901,756
03	15,885,428		15,707		621		0		15,901,756
04	15,882,798		15,707		1,751		1,500		15,901,756
05	15,835,744		15,707		38,430		11,875		15,901,756
06	15,878,169		15,707		800		7,080		15,901,756
07	15,875,629		15,707		3,340		7,080		15,901,756
08	15,874,158		15,707		4,811		7,080		15,901,756
09	15,889,256		12,500		0		0		15,901,756
10	15,879,669		15,707		800		5,580		15,901,756
11	15,878,132		15,707		7,917		0		15,901,756

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

A copy of the resolutions passed under special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

 

END

 

 

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