REG-Finsbury Growth & Income Trust PLC: Result of AGM

Finsbury Growth & Income TrustAnnouncement

15/01/2026 16:45

 

15 January 2026

                       

Finsbury Growth & Income Trust PLC

(the “Company”)

Result of Annual General Meeting

The Board is pleased to announce that at the           Annual          
General Meeting of the Company           held           on Thursday, 15
January 2026,           all           resolutions as detailed below were duly
passed by shareholders on a poll.           

 Resolutions                                                                                                                                                                                                           Votes  For  %      Votes Against  %     Total Votes Cast  Votes  Withheld  
 1. To receive the Annual Report and Financial Statements for the year ended 30 September 2025.                                                                                                                        42,203,654  99.80  82,619         0.20  42,286,273        592,387          
 2. To re-elect James Ashton as a Director of the Company.                                                                                                                                                             41,874,591  99.32  285,598        0.68  42,160,189        718,471          
 3. To re-elect Kate Cornish-Bowden as a Director of the Company.                                                                                                                                                      41,905,512  99.40  252,210        0.60  42,157,722        720,938          
 4. To re-elect Sandra Kelly as a Director of the Company.                                                                                                                                                             41,905,700  99.40  252,272        0.60  42,157,972        720,688          
 5. To re-elect Pars Purewal as a Director of the Company.                                                                                                                                                             41,908,380  99.35  272,566        0.65  42,180,946        697,714          
 6. To re-elect Lorna Tilbian as a Director of the Company.                                                                                                                                                            41,865,071  99.31  292,901        0.69  42,157,972        720,688          
 7. To receive and approve the Directors’ Remuneration Report for the year ended 30 September 2025.                                                                                                                    41,787,262  99.14  360,517        0.86  42,147,779        730,881          
 8. To receive and approve the Directors’ Remuneration Policy.                                                                                                                                                         41,791,916  99.12  372,966        0.88  42,164,882        713,778          
 9. To appoint Deloitte LLP as Auditor to the Company, to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which financial statements are laid before the Company.  42,007,991  99.57  179,492        0.43  42,187,483        691,177          
 10. To authorise the Audit Committee to determine the remuneration of the Auditor of the Company.                                                                                                                     42,098,719  99.77  97,257         0.23  42,195,976        682,684          
 11. To receive and approve the Company’s Dividend Policy, as set out in the Annual Report.                                                                                                                            42,088,797  99.66  145,281        0.34  42,234,078        642,254          
 12. To approve the Company continuation in its present form as an investment trust, in accordance with the Company’s Articles of Association.                                                                         41,538,064  97.19  1,203,126      2.81  42,741,190        141,957          
 13. To allot securities in the Company.                                                                                                                                                                               41,949,818  99.42  243,873        0.58  42,193,691        678,648          
 14#. To disapply the rights of pre-emption in relation to the allotment of securities.                                                                                                                                41,913,817  99.36  270,977        0.64  42,184,794        691,538          
 15#. To disapply pre-emption rights on the sale of Treasury Shares and to sell Treasury Shares at a premium to the net asset value per share.                                                                         42,027,705  99.62  158,939        0.38  42,186,644        689,688          
 16#. To authorise the Company to make market purchases of Ordinary shares in the Company.                                                                                                                             40,699,242  96.43  1,506,466      3.57  42,205,708        670,624          
 17#. That the Directors be permitted to call General Meetings (excluding the AGM) on not less than 14 clear days’ notice.                                                                                             42,010,617  99.51  206,616        0.49  42,217,233        659,604          

 

# - Special Resolution

 

A vote Withheld is not a vote in law and is not counted in the calculation of
the proportion of votes “For” and “Against” a resolution.

 

Notes:

 

Any proxy votes which are at the discretion of the Chairman have been included
in the "for" total. A vote withheld is not a vote in law and is not counted in
the votes for or against a resolution.

 

As at the date of the Annual General Meeting, the total number of voting
rights in the Company was 117,508,631. The Company had 107,482,672 ordinary
shares held in Treasury.

 

In accordance with UK Listing Rule 6.4.2 and UK Listing Rule 6.4.3, the full
text of the special business resolutions passed has been submitted to the
National Storage Mechanism and will shortly be available for inspection at:   
                             
https://data.fca.org.uk/#/nsm/nationalstoragemechanism                        
      . Resolutions 12 to 17 will additionally be filed at Companies House.

 

Terms not otherwise defined in this announcement have the meaning given to
them in the Notice of Meeting.            

 

            

For further information, please contact:

 

 Frostrow Capital LLP   Victoria Hale, Company Secretary  +44 (0)20 3170 8732   info@frostrow.com  

 



Copyright (c) 2026 PR Newswire Association,LLC. All Rights Reserved