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LMI Income & Growth (LIG)

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Monday 20 December, 2004

LMI Income & Growth

AGM Statement

Leggmason Inv Inc & Grwth Tst PLC
20 December 2004



LEGGMASON INVESTORS INCOME & GROWTH TRUST PLC (the 'Company')



The Company confirms that at today's Annual General Meeting all resolutions were
passed.



BNP Paribas Secretarial Services Limited

Secretary

20 DECEMBER 2004



                                    - ENDS -



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