TROY INCOME & GROWTH TRUST PLC

AGM Information • Jan 17, 2023

National Storage Mechanism | Additional information

RNS Number : 0329N

Troy Income & Growth Trust Plc

17 January 2023

To:                          RNS

From:                    Troy Income & Growth Trust plc

LEI:                         213800HLNMQ1R6VBLU75

Date:                     17 January 2023

Result of Annual General Meeting

Troy Income & Growth Trust plc (the "Company") announces that, at the Annual General Meeting held on 17 January 2023, 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.

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 2022, 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

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