Legal Entity Identifier 213800NN4ZKX2LG1GQ40

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 Wednesday, 31 January 2018, 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.morningstar.com/nsm.  The special business resolutions will additionally be filed with Companies House.

The special business resolutions passed were as follows:

  1. To authorise the Directors to allot equity securities up to a nominal
     amount of £4,085,042

  2. *To authorise the Directors to disapply pre-emption rights on the sale of
     equity securities up to a nominal amount of £4,085,042

  3. *To authorise the Directors to disapply pre-emption rights on the sale of
     Treasury shares up to a nominal amount of £4,085,042 and to sell Treasury
     shares at a discount to the net asset value per share providing that such
     discount is narrower than that at which they were bought.

  4. *To authorise the Company to buy back shares up to a maximum of 24,493,916
     shares; and

  5. *To authorise the Directors to convene any general meeting of the Company
     (other than annual general meetings) by notice of at least 14 clear days’
     notice

     *Special Resolution

     31 January 2018

     For further information please contact

     Victoria Hale
     Frostrow Capital LLP
     Company Secretary
     Telephone 020 3170 8732

     Disclaimer: Neither the contents of the Company's website nor the contents
     of any website accessible from hyperlinks on the Company's website (or any
     other website) is incorporated into, or forms part of, this announcement.