Troy Income & Growth Trust plc

LEI: 213800HLNMQ1R6VBLU75

Annual General Meeting

The Board refers to the announcement on 23 February 2024 in relation to the recommended proposals for the combination of Troy Income & Growth Trust plc (the "Company") with STS Global Income & Growth Trust plc ("STS"). If approved by shareholders of each of STS and the Company and the other conditions are satisfied, the proposals will be implemented through a scheme of reconstruction and members voluntary winding-up of the Company pursuant to section 110 of the Insolvency Act 1986 (the "Scheme").

In the event that shareholders do not approve of the combination and/or any of the other conditions to the Scheme are not satisfied, the Scheme will not be implemented and the Company will be required to hold its Annual General Meeting ("AGM") by 31 March 2024 in accordance with the Companies Act 2006.

The Company has today published notice of the AGM (the "Notice") which will be held at 11.30 a.m. on 27 March 2024 at the offices of Troy Asset Management Limited, 33 Davies Street, London W1K 4BP. However, in the event that the Scheme becomes effective the Company will enter into members' voluntary liquidation, the resolutions set out in the Notice will not be proposed and the AGM will be adjourned indefinitely.

You can view and download the Notice with supporting notes and explanations on the Company's website at www.tigt.co.uk.

All enquiries

Juniper Partners Limited              

Company Secretary                                       

0131 378 0500