Inc&gwth Vct Regulatory News (IGV)

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Share Price: 67.00

Bid: 65.50

Ask: 68.50

Change: 0.00 (0.00%)

Spread: 3.00 (4.58%)

Open: 67.00

High: 67.00

Low: 67.00

Prev. Close: 67.00

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The Income & Growth VCT is an Investment Trust

To provide an attractive return by maximising dividend distributions from the income and capital gains generated by investment in unquoted companies. This may include AIM companies.

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Result of Annual General Meeting

29 Feb 2024 14:00

RNS Number : 0181F

Income & Growth VCT (The) PLC

29 February 2024

THE Income & Growth VCT plc

LEI: 213800FPC15FNM74YD92

Annual General Meeting

The Income & Growth VCT plc ("the Company") is pleased to announce that all the resolutions proposed at the Annual General Meeting held today, 29 February 2024, were voted on by a poll and were duly passed.

Proxy votes were received in respect of 5,372,420 Ordinary Shares, representing 3.44% of the issued share capital as at 27 February 2024.

The following table shows the proxy votes cast for each resolution:

Resolution	For2	Percentage	Against	Percentage	Withheld1
1	4,625,513	86.37	729,950	13.63	16,957
2	4,185,760	79.98	1,047,873	20.02	138,787
3	4,486,850	84.08	849,444	15.92	36,126
4	4,420,116	83.08	899,960	16.92	52,344
5	4,460,884	83.84	859,705	16.16	51,831
6	4,388,446	82.79	912,117	17.21	71,857
7	4,434,319	83.34	886,157	16.66	51,944
8	4,108,385	78.62	1,117,135	21.38	146,900
9	4,596,244	86.06	744,396	13.94	31,780

1 A withheld vote is not a vote in law and, accordingly, is not counted in the calculation of the proportion of votes "For" and "Against" the resolution concerned.

2 Any proxy appointments which gave discretion to the Chairman have been included in the vote "For" total.

A copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism in accordance with Listing Rules 9.6.2R and 9.6.3R.

For further information please contact:

Gresham House Asset Management Limited

Company Secretary

Telephone: +44 (0)20 7382 0999

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END

RAGUKSORSWUUUAR

Date		Source	Headline
1st Sep 2006	4:29 pm	PRN	Transaction in Own Shares
1st Sep 2006	4:23 pm	PRN	Blocklisting
23rd Aug 2006	4:20 pm	PRN	Net Asset Value(s)
4th Jul 2006	9:46 am	PRN	Transaction in Own Shares
2nd Jun 2006	4:51 pm	PRN	Transaction in Own Shares
26th May 2006	3:36 pm	PRN	Transaction in Own Shares
24th May 2006	4:16 pm	PRN	Interim Results
6th Mar 2006	3:53 pm	RNS	Block Listing of Shares
6th Mar 2006	1:25 pm	RNS	Director/PDMR Shareholding
2nd Mar 2006	8:33 am	RNS	Purchase of Own Shares
21st Feb 2006	3:55 pm	RNS	Issue of Equity
9th Feb 2006	9:35 am	RNS	Net Asset Value(s)
2nd Feb 2006	11:25 am	RNS	Annual Information Update
31st Jan 2006	2:29 pm	RNS	AGM Statement
27th Jan 2006	8:49 am	RNS	Shares in issue AMENDMENT
26th Jan 2006	4:00 pm	RNS	Shares in issue
24th Jan 2006	3:34 pm	RNS	Purchase of own shares
13th Dec 2005	11:26 am	RNS	Change of Adviser
1st Dec 2005	7:01 am	RNS	Final Results
21st Oct 2005	12:32 pm	RNS	Holding(s) in Company
30th Aug 2005	8:56 am	RNS	Transaction in Own Shares
28th Jul 2005	1:36 pm	RNS	Net Asset Value(s)
18th Jul 2005	4:33 pm	RNS	Transaction in Own Shares
2nd Jun 2005	4:17 pm	RNS	Transaction in Own Shares
27th May 2005	11:59 am	RNS	Interim Results
9th May 2005	10:04 am	RNS	Net Asset Value(s)
7th Apr 2005	11:16 am	RNS	Directorate Change
30th Mar 2005	5:21 pm	RNS	Transaction in Own Shares
9th Mar 2005	4:55 pm	RNS	Transaction in Own Shares
8th Feb 2005	11:44 am	RNS	Transaction in Own Shares
7th Feb 2005	3:41 pm	RNS	Net Asset Value(s)
10th Jan 2005	4:32 pm	RNS	Transaction in Own Shares

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