Publication of Circular to Convene a General Me...

Finsbury Growth & Income Trust PLC Publication of Circular to convene a General Meeting 25 April 2012 Further to the announcement made by the Company on 24 April 2012 in which the Company stated its intention to convene a General Meeting to propose resolutions to seek further authorities to allot new Shares and disapply pre-emption rights in respect of the issue of such new Shares, the Company is pleased to announce that a Circular is today being posted to shareholders. The Circular sets out the Company's intention to call a General Meeting of shareholders to be held at 25 Southampton Buildings, London WC2A 1AL at 9.00 a.m. on Friday, 11 May 2012 to consider and, if thought fit, approve an ordinary resolution empowering the Directors to allot equity securities up to an amount equal to approximately 10 per cent. of the issued share capital of the Company and a special resolution to disapply pre-emption rights in respect of any such issuance. Any authority granted to the Directors will lapse at the conclusion of the next Annual General Meeting of the Company. Expected Timetable Latest time and date for receipt of Forms of Proxy 9.00 a.m. on Wednesday, 9 May 2012 General Meeting to approve the Proposal 9.00 a.m. on Friday, 11 May 2012 A copy of the Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do The Circular will also shortly be available on the Company's website at www.finsburygt.com Enquiries: Mark Pope Frostrow Capital LLP 020 3008 4913
UK 100

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