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Perpetual Inc&Growth (PLI)

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Wednesday 30 March, 2005

Perpetual Inc&Growth

EGM Result

               Perpetual Income and Growth Investment Trust plc                

HEADLINE: Extraordinary General Meeting Result

Following the Extraordinary General Meeting of the Company held on Wednesday,
30 March 2005, we are pleased to announce that the resolution put to
shareholders was passed.

Contact: Steven Griffin

020 7065 3526

30 March 2005


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