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Invesco Inc Grth Tst (IVI)

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Thursday 12 July, 2007

Invesco Inc Grth Tst

Result of AGM


                        INVESCO Income Growth Trust plc                        

HEADLINE: Annual General Meeting

INVESCO Income Growth Trust plc announces that, at the Annual General Meeting
held earlier today, all resolutions proposed were duly passed on a show of
hands, five of which consisted of Special Business (1 Ordinary Resolution and 4
Special Resolutions):

Ordinary Resolution 8

To authorise the Directors to allot securities;

Special Resolution 9

To authorise the Directors to allot securities for cash, disapplying statutory
pre-emption rights;

Special Resolution 10

To authorise the Directors to buy back the Company's issued ordinary shares;

Special Resolution 11

To amend the Articles of Association to permit shareholder communications to be
sent using electronic means;

Special Resolution 12

To amend the Articles of Association so as to increase the maximum aggregate
Directors' fees permitted to be paid from £100,000 to £175,000.

The full text of the resolutions can be found in the Notice of Annual General
Meeting contained in the Report and Accounts for the year ended 31 March 2007,
copies of which are available for viewing at the Document Disclosure Department
of the Financial Services Authority.

It has come to the Board's attention that the Company's annual report includes
an error in the summary of the management agreement with INVESCO Asset
Management Limited. The agreement may in normal circumstances be terminated by
the company on twelve months' notice, not three months as stated in note 3 to
the accounts on page 38 of the annual report.

INVESCO Asset Management Limited

12 July 2007