INVESCO INCOME GROWTH TRUST PLC: Result of AGM

INVESCO Income Growth Trust plc                        

HEADLINE: Annual General Meeting

INVESCO Income Growth Trust plc announces that, at the Annual General Meeting
held earlier today, all resolutions proposed were duly passed on a show of
hands, five of which consisted of Special Business (1 Ordinary Resolution and 4
Special Resolutions):

Ordinary Resolution 9

To authorise the Directors to allot securities;

Special Resolution 10

To authorise the Directors to allot securities for cash, disapplying statutory
pre-emption rights;

Special Resolution 11

To authorise the Directors to buy back the Company's issued ordinary shares;

Special Resolution 12

To amend the Articles of Association to allow the Company to indemnify the
Directors;

Special Resolution 13

To amend the Articles of Association so as to clarify and update the Article
relating to the use of Capital Profits to redeem or purchase the Company's own
shares.

The full text of the resolutions can be found in the Notice of Annual General
Meeting contained in the Report and Accounts for the year ended 31 March 2006,
copies of which are available for viewing at the Document Disclosure Department
of the Financial Services Authority.

INVESCO Asset Management Limited

4 July 2006



END