

| INVESCO INCOME GROWTH TRUST PLC | 27/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Mark Dampier | For |
| 5 | Re-elect Hugh Twiss | For |
| 6 | Re-elect Jonathan Silver | For |
| 7 | Re-elect Roger Walsom | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting notification-related proposal | For |