REG-Fins Growth Inc Tst: Result of AGM <Origin Href="QuoteRef">FGT.L</Origin>

Finsbury Growth & Income TrustAnnouncement

31/01/2018 15:25

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.



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