REG-Finsbury Growth & Income Trust PLC: Result of General Meeting and renewal of share buy-back authority

Finsbury Growth & Income TrustAnnouncement

11/11/2025 14:45

 

Legal Entity Identifier:                     213800NN4ZKX2LG1GQ40

11 November 2025

 

 

Finsbury Growth & Income Trust PLC

(the "Company")                                

Result of General Meeting and renewal of share buy-back authority

The Board of Directors of the Company (the "                     Board        
           ") is pleased to announce that at the General Meeting held today,
the resolution seeking the authority of Shareholders to renew the Company's
authority to make market purchases of ordinary shares of 25 pence each in the
capital of the Company (the "                     Ordinary Shares             
      "), was passed by the required majority as a special resolution.

Voting at the General Meeting was completed by way of a poll. The result of
the poll for the resolution was as follows:

 Special Resolution  VOTES FOR   %      VOTES AGAINST  %     VOTES TOTAL CAST  %  of ISC* VOTED  VOTES WITHHELD  
 1                   41,342,727  96.18  1,642,736      3.82  42,985,463        33.71             39,850          

*Issued share capital with voting rights

Notes:
1.            As at the date of the General Meeting, the Company had
224,991,303 Ordinary Shares in issue. The Company held 97,483,779 shares in
treasury and therefore the number of total voting rights as at the date of the
General Meeting was 127,507,524.           
2.            A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "for" or "against" a resolution.       
  
3.            Any proxy votes which are at the discretion of the Chairman have
been included in the "for" total.
The full text of the resolution can be found in the Notice of the General
Meeting set out in the Circular to Shareholders dated 9 October 2025, copies
of which are available on the Company's website,                     
www.finsburygt.com                     (the "                     Website     
              ").

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

A copy of this announcement has been posted on the Website.

The Company will make further announcements in due course following the
completion of any buy-back of Ordinary Shares.

For Further Information, please contact

 

 Frostrow Capital LLP, Company Secretary   Victoria Hale  +44 (0)20 3170 8732  

                                                                          
 



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