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Invesco Inc Grth Tst (IVI)

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Wednesday 05 August, 2009

Invesco Inc Grth Tst

Result of AGM


                        Invesco Income Growth Trust plc                        

HEADLINE: Annual General Meeting

Following the Annual General Meeting held today, 5 August 2009, shareholders
approved the following resolutions:

Ordinary Resolution 1

To receive and adopt the Report of the Directors and Financial Statements for
the year ended 31 March 2009;

Ordinary Resolution 2

To declare a final ordinary dividend;

Ordinary Resolution 3

To re-elect John McLachlan a Director of the Company;

Ordinary Resolution 4

To re-elect Christopher Hills a Director of the Company;

Ordinary Resolution 5

To re-elect Hugh Twiss a Director of the Company;

Ordinary Resolution 6

To re-elect Roger Walsom a Director of the Company;

Ordinary Resolution 7

To receive and adopt the Directors' Remuneration Report;

Ordinary Resolution 8

To appoint Grant Thornton LLP as Auditors;

Ordinary Resolution 9

To authorise the Directors to determine the Auditors' remuneration;

Ordinary Resolution 10

To authorise the Directors to allot relevant securities;

Special Resolution 11

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

Special Resolution 12

To authorise the Directors to repurchase shares; and

Special Resolution 13

That the period of notice required for general meetings of the Company (other
than AGMs) shall be not less than 14 clear days' notice.

The full text of the resolutions can be found in the Notice of Annual General
Meeting contained in the Annual Financial Report for the year ended 31 March
2009, copies of which are available for viewing at the Document Disclosure
Department of the Financial Services Authority or the Company's website at
www.invescoperpetual.co.uk/investmenttrusts

Invesco Asset Management Limited

Contact: Carolyn Ladd

Andrew Watkins

020 7065 4000

5 August 2009