Result of AGM

Troy Income & Growth Trust plc

To: RNS

From: Troy Income & Growth Trust plc

LEI: 213800HLNMQ1R6VBLU75

Date: 19 January 2022

Result of Annual General Meeting

Troy Income & Growth Trust plc (the "Company") announces that, at the Annual General Meeting held on 19 January 2022, all resolutions were duly passed.

A summary of the proxy votes received on each resolution passed at the Meeting will shortly be available on the Company's website at: www.tigt.co.uk. There were 97.2 million proxy votes cast, representing 31% of the Company's issued share capital, with at least 97% in favour of all resolutions.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 30 September 2021, copies of which have been submitted to the National Storage Mechanism facility and are available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

In accordance with Listing Rule 9.6.2, copies of the special resolutions passed at the Annual General Meeting will shortly be available for inspection at the National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Juniper Partners Limited, Company Secretary

0131 378 0500