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AGM Statement

6 Feb 2009 17:31

The Income & Growth VCT plc6 February 2009Annual General Meeting

The Income & Growth VCT plc is pleased to announce that all the resolutions proposed at the Annual General Meeting of the Company held today, 6 February 2009, were approved by shareholders.

A quorum was not present at either of the separate class meetings of `O' Fund Shareholders or `S' Fund Shareholders held today and these meetings were adjourned until 11.20 am and 11.30 am respectively on Monday, 9 February, 16 January 2009.

THE INCOME & GROWTH VCT PLC

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