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Invesco Income Growth Trust Plc - Result of GM

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Invesco Income Growth Trust Plc – Result of Meeting

Invesco Income Growth Trust plc (the “Company”)

Results of First General Meeting

15 April 2021

In connection with the proposals for a combination of the assets of the Company with Invesco Select Trust plc (“IST”) by means of a reconstruction and winding up of the Company under section 110 of the Insolvency Act 1986, the Board is pleased to announce that the special resolutions, which were put forward at the First General Meeting held today and voted on a poll, have been approved by Shareholders.

Resolution number

Votes For

%

Votes Against

%

ISC

Votes Withheld

To approve the reclassification of the shares in the capital of the Company as shares with “A” rights and shares with “B” rights and to approve changes required to the Company’s articles of association

13,364,136

99.7

40,504

0.3

58,352,966

66,756

2. To approve the scheme of reconstruction and winding up of the Company subject to certain conditions being satisfied

13,364,136

99.7

40,504

0.3

58,352,966

66,756

The full text of the special resolutions can be found in the notice of First General Meeting contained in the Company's circular to Shareholders dated 30 March 2021 (the "Circular"). The Circular is available for viewing at the National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website, https://www.invesco.com/uk/en/investment-trusts/invesco-income-growth-trust-plc.html.

Enquiries:

J.P. Morgan Cazenove +44 (0) 20 7742 4000
William Simmonds

Invesco Asset Management Limited +44 (0) 20 3753 1000
Angus Pottinger
Will Ellis

LEI: 549300DI4285Q8ZFO135