Doc re AGM Resolutions

NEWS RELEASE

                                                                4 February 2010

              FINSBURY GROWTH & INCOME TRUST PLC (the "COMPANY")               

Details of the special business, all of which was passed at the Annual General
Meeting held on Wednesday, 27 January 2010, has been lodged with the UK Listing
Authority.  This will be available shortly through the UK Listing Authority's
Document Viewing Facility, which can be found at  The  Financial  Services
Authority, 25 The North  Colonnade,  Canary  Wharf, London E14 5HS.

A summary of proxy votes received for all resolutions can be found on the
Company's website, www.finsburygt.com

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For further information please contact:

Mark Pope, Company Secretary

Frostrow Capital LLP

Telephone [phone]