FINSBURY GROWTH & INCOME TRUST PLC - Result of AGM

FINSBURY GROWTH & INCOME TRUST PLC - Result of AGM

PR Newswire

              FINSBURY GROWTH & INCOME TRUST PLC (the "Company")

                     Results of the Annual General Meeting

At the Annual General Meeting of Finsbury Growth & Income Trust PLC held on
Tuesday, 3 February 2015, all resolutions were duly passed. Details of the
proxy votes received can be found on the Company's website www.finsburygt.com

A copy of the full text of the special resolutions passed at the Annual General
Meeting has been lodged with the National Storage Mechanism and will shortly be
available for viewing at www.hemscott.com/nsm.do

The special resolutions passed were as follows:

 1. To authorise the Directors to disapply pre-emption rights on the allotment
    of equity securities up to a nominal amount of £2,603,130

 2. To authorise the Directors to disapply pre-emption rights on the sale of
    equity securities up to a nominal amount of £2,603,130

 3. To authorise the Company to buy back shares up to a maximum of 15,608,369

 4. The adoption of New Articles of Association

 5. To authorise the Directors to convene any general meeting of the Company
    (other than the Annual General Meeting) by notice of at least 14 clear days
    notice

- ENDS-

3 February 2015

For further information please contact

Victoria Hale
Frostrow Capital LLP
Company Secretary
Telephone 020 3 170 8732