Troy Income & Growth Trust plc

To: RNS

From: Troy Income & Growth Trust plc (the 'Company')

LEI: 213800HLNMQ1R6VBLU75

Date: 23 January 2019

Result of Annual General Meeting

Troy Income & Growth Trust plc announces that, at the Annual General Meeting held on 23 January 2019, all 14 resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Financial Statements for the year ended 30 September 2018, copies of which have been submitted to the National Storage Mechanism which is located athttp://www.morningstar.co.uk/uk/NSM.

Details of proxy votes lodged before the meeting will be available shortly on the Company's website www.tigt.co.uk.

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 athttp://www.morningstar.co.uk/uk/NSM.

All enquiries

PATAC Limited (Company Secretary)

Tel: 0131 538 6610

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Disclaimer

Troy Income & Growth Trust plc published this content on 23 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 January 2019 12:13:01 UTC