Result of AGM

RNS Number : 1085N

Midas Income & Growth Trust PLC

26 August 2011

 



Midas Income & Growth Trust PLC

Results of Annual General Meeting

26 August 2011

The Company announces that the resolutions proposed at the Annual General Meeting held on 25 August 2011 were all duly passed.

In relation to Resolution 8 (authority to purchase shares for cancellation or treasury), 14.99 per cent. of the Company's issued share capital equates to 5,980,465 Ordinary shares as at today's date.

The total number of proxy votes lodged was as follows:

 

	FOR	DISCRETIONARY	AGAINST	WITHHELD	TOTAL VOTES
Resolution Number	No. of Votes	No. of Votes	No. of Votes	No. of Votes
01	12,888,895	12,436	0	0	12,901,331
02	12,859,172	6,936	34,673	550	12,901,331
03	12,893,845	6,936	0	550	12,901,331
04	12,892,839	6,936	1,006	550	12,901,331
05	12,882,889	6,936	4,316	7,190	12,901,331
06	12,893,845	6,936	0	550	12,901,331
07	12,865,440	6,936	28,405	550	12,901,331
08	12,890,375	6,936	4,020	0	12,901,331
09	12,863,598	6,936	30,247	550	12,901,331

 

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 30 April 2011, copies of which are available on the Company's website, www.mamfundsplc.com/migt/index.asp*. Copies of the special resolutions have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.Hemscott.com/nsm.do*.

* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

END

 

 

RAGSEESUMFFSEDA