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Invesco Inc Grth Tst (IVI)

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Friday 16 July, 2010

Invesco Inc Grth Tst

Result of AGM


                        Invesco Income Growth Trust plc                        

HEADLINE: Annual General Meeting

Following the Annual General Meeting held today, 16 July 2010, 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 2010;

Ordinary Resolution 2

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

Ordinary Resolution 3

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

Ordinary Resolution 4

To receive and adopt the Directors' Remuneration Report;

Ordinary Resolution 5

To re-appoint Grant Thornton LLP as Auditors;

Ordinary Resolution 6

To authorise the Directors to determine the Auditors' remuneration;

Ordinary Resolution 7

To authorise the Directors to allot relevant securities;

Special Resolution 8

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

Special Resolution 9

To authorise the Directors to repurchase shares; and

Special Resolution 10

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
2010, 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: Karina Bryant

Andrew Watkins

020 7065 4000

16 July 2010