Result of EGM

Midas Income & Growth Trust PLC
26 August 2005

26 August 2005



Midas Income & Growth Trust PLC

(formerly The Taverners Trust PLC)



Result of Extraordinary General Meeting of Warrantholders



The Company announces that the resolution proposed at the reconvened
Extraordinary General Meeting of Warrantholders held today (26/8/05) was duly
passed.



Enquiries:

Charles Mearns, Aberdeen Asset Management PLC 0131 313 6442




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