Result of AGM

Blue Planet Financials Growth & Income Investment Trust Nos 1-10 plc (LSE:BPFU)

Company Numbers: SC16279 -SC162805

Thursday 4th August 2011

Results of Annual General Meeting

Blue Planet Financials Growth & Income Investment Trust Nos 1-10 plc advises
that all the resolutions proposed at its Annual General Meeting held today at
11:00pm were unanimously passed on a show of hands. Resolutions 7, 8 and 9 were
passed as Special Resolutions and are reported in accordance with the Listing
Rule 9.6.18.

The following proxy votes were cast:

                                           In Favour %         Chairman's %         Against %
                                           Votes Cast          Discretion           Votes
                                                               Votes Cast           Cast

Ordinary Resolutions

1 To receive the                          6,687,583  98.72     57,387   0.85        11,892    0.18
  accounts together
  with Auditors' and
  Directors' reports

2 To approve the                          6,557,281  96.80     64,730   0.96        113,041   1.67
  Directors' 
  Remuneration Report

3 To re-elect Ms                          5,056,211  74.64     54,337   0.80        1,651,794 24.38
  Victoria Killay
  as a Director of
  the Company

4 To re-elect Mr                          5,066,011  74.78     54,337   0.80        1,641,994 24.24
  Dean Bucknell as a
  Director of the
  Company

5 To re-appoint                           6,638,967  98.00     59,587   0.88         40,808    0.60
  the auditors and
  authorise directors
  to fix remuneration

6 To authorise                            6,608,804  97.56     57,,587  1.21         66,678    0.98
  Directors to
  allot relevant
  securities

Special Resolutions

7 To empower                              6,603,804  97.48     57,587   0.85         69,178    0.30
  Directors to allot 
  equity securities and
  sell relevant treasury
  shares

8 To authorize the                        6,655,967  98.25     57,587   0.85         39,088     0.58
  company to make 
  market purchases
  as specified in the
  Notice of the
  Annual General Meeting

9 To approve the                          5,064,984  74.77     57,507   0.85         1,639,851 24.21
  continuance of the
  Company
 

The meetings were adjourned because due to a drafting error, resolution 9 did
not comply with Article 162 of the Companies Articles of Association. A
resolution complying with Article 162 will be put to General Meetings of the
Companies, the date of which will be announced shortly. The Annual General
Meetings will be reconvened after those General Meetings have been held.


NOTES:

1. The current issued share capital of the company is 13,667,700

2. Where shareholders have appointed the Chairman of the meeting as their
   proxy, with discretion as to voting, those votes have been cast in
   favour of all resolutions.

3. A vote "withheld" is not a vote in law and is not counted in the
   calculation of the votes "for" and "against" a resolution.


In accordance with Listing Rule 9.6.2, a copy of resolutions 6, 7, 8 and 9
have been submitted to the National Storage Mechanism and are available for
inspection at www.hemscott.com/nsm.do.

A copy of these resolutions can also available from www.blueplanet.eu

For further information, contact Company Secretariat, Blue
Planet Investment Advisers Ltd, on [phone] or [e-mail]

END