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GT Income Growth (IVI)

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Monday 03 July, 2000

GT Income Growth

Result of AGM

GT Income Growth Trust PLC
3 July 2000


                       Annual General Meeting

At the Annual General Meeting of the Company held today shareholders approved
the following special resolutions proposed as special business
of the Meeting:-


i)   the change of name to INVESCO Income Growth Trust plc;

ii)  renewal of the Directors' authority to issue new ordinary
     shares and to disregard pre-emption rights; and

iii) renewal of the Directors' authority to purchase shares of
     the Company in the market for cancellation, within the parameters
     specified.