RNS Number:1688G
Royal London Growth & Inc Trust PLC
08 December 2004



ROYAL LONDON GROWTH & INCOME TRUST PLC (the "Company")



The Company confirms that at today's Extraordinary General Meeting all
resolutions set out in the Notice of the Meeting were duly passed.


Please be advised that 42,949,808 votes representing 99.8% of the votes cast
were in favour of the resolutions.


Copies of all resolutions passed as Special Business at the Meeting will be
submitted to the UK Listing Authority ("UKLA") shortly and will be available
for inspection at the UKLA's Document Viewing Facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS



Tel: 020 7676 1000


8 DECEMBER 2004







                                    - ENDS -








                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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