Perpetual Income and Growth Investment Trust plc                

HEADLINE: Annual General Meeting

Following the Annual General Meeting held yesterday, Wednesday, 8 July 2009,
shareholders approved the following resolutions:

Ordinary Resolution 1

To receive the Directors' Report and Financial Statements for the year ended 31
March 2009;

Ordinary Resolution 2

To re-elect Bill Alexander a Director of the Company;

Ordinary Resolution 3

To re-elect Sir Martyn Arbib a Director of the Company;

Ordinary Resolution 4

To re-elect Antony Hardy a Director of the Company;

Ordinary Resolution 5

To elect Bob Yerbury a Director of the Company;

Ordinary Resolution 6

To approve the Directors' Remuneration Report;

Ordinary Resolution 7

To re-appoint Deloitte LLP as Auditors and authorise the Directors to determine
their remuneration;

Ordinary Resolution 8

To authorise the Directors to allot relevant securities;

Special Resolution 9

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

Special Resolution 10

To authorise the Directors to repurchase shares;

Ordinary Resolution 11

To authorise the Directors to hold shares in treasury; and

Ordinary Resolution 12

To approve 14 days' notice for general meetings.

The full text of the resolutions can be found in the Notice of Annual General
Meeting contained in the Annual Financial Report for the year ended 31 March
2009, copies of which are available for viewing at the Document Disclosure
Department of the Financial Services Authority and via the Company's website at
www.invescoperpetual.co.uk/investmenttrusts

Invesco Asset Management Limited

Contact: Philip Jones

Andrew Watkins

020 7065 4000

9 July 2009