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Perpetual Inc&Growth (PLI)

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Friday 11 July, 2014

Perpetual Inc&Growth

Result of AGM


               Perpetual Income and Growth Investment Trust plc                

HEADLINE: Annual General Meeting

Following the Annual General Meeting held 11 July 2014, shareholders approved
the following resolutions:

ORIDNARY BUSINESS

Ordinary Resolution 1

To receive the Annual Accounts and Reports for the year ended 31 March 2014;

Ordinary Resolution 2

To approve the Company's reworded investment policy;

Ordinary Resolution 3

To re-elect Bill Alexander a Director of the Company;

Ordinary Resolution 4

To re-elect Vivian Bazalgette a Director of the Company;

Ordinary Resolution 5

To re-elect Sir Martyn Arbib a Director of the Company;

Ordinary Resolution 6

To re-elect Antony Hardy a Director of the Company;

Ordinary Resolution 7

To re-elect Bob Yerbury a Director of the Company;

Ordinary Resolution 8

To re-elect Richard Laing a Director of the Company;

Ordinary Resolution 9

To approve the Directors' Remuneration Policy;

Ordinary Resolution 10

To approve the Annual Statement and Report on Remuneration;

Ordinary Resolution 11

To re-appoint Deloitte LLP as Auditors and authorise the Directors to determine
their remuneration;

SPECIAL BUSINESS

Ordinary Resolution 12

To authorise the Directors to allot relevant securities;

Special Resolution 13

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

Special Resolution 14

To authorise the Directors to buy-back up to 14.99% of the Company's ordinary
shares;

Special Resolution 15

To approve 14 days' notice for general meetings (other than AGMs).

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
2014, copies of which are available for viewing at the National Storage
Mechanism and via the Company's website at www.invescoperpetual.co.uk/
investmenttrusts.

Invesco Asset Management Limited




Contacts:

Kelly Nice
Andrew Watkins
020 3753 1000

11 July 2014

a d v e r t i s e m e n t