Result of AGM

Finsbury Worldwide Pharm Tst PLC
09 July 2007


                  FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC

                               Results of the AGM



The Company announces that the following resolutions were passed at the Annual
General Meeting of the Company held on Monday, 9th July 2007 and the results of
the poll are shown below.

Resolutions       Votes For          %   Votes             %   Total Votes   Votes
                                         Against               Cast
                                                                             Withheld*
Ordinary
Resolutions
 1. To receive and
    consider the
    audited
    accounts and
    the
    Report of the
    Directors for
    the year
    ended          15,812,634    97.88      342,007     2.12    16,154,641      1,650
    31 March
    2007.

 2. To re-elect Mr
    Ian Ivory as
    a
    Director of    13,675,525    86.47    2,140,371    13.53    15,815,896    340,395
    the Company.

 3. To re-elect Mr
    Paul Gaunt as
    a Director of
    the Company.   14,382,103    90.93    1,435,095     9.07    15,817,198    339,093

 4. To re-elect
    Professor
    Duncan Geddes
    as a Director
    of the
    Company.       14,358,997    90.78    1,458,876     9.22    15,817,873    338,418

 5. To re-elect Mr
    Samuel D
    Isaly
    as a Director
    of the         14,358,459    90.78    1,458,593     9.22    15,817,052    339,239
    Company.

 6. To re-elect Mr
    Anthony
    Townsend as a
    Director of
    the Company.   14,385,829    90.95    1,431,369     9.05    15,817,198    339,093

 7. To elect Ms Jo
    Dixon as a
    Director of
    the Company.   15,525,729    96.15      621,560     3.85    16,147,289      9,002

 8. To re-appoint
    Ernst & Young
    LLP as
    auditors and
    to authorise
    the Directors
    to determine
    their
    remuneration.  16,143,417    99.94       10,318     0.06   16, 153,735      2,556

 9. To approve the
    Directors'
    Remuneration
    Report.        16,117,095    99.82       29,475     0.18    16,146,570      9,721

Special Business
10. To authorise
    the Directors
    to allot
    securities in
    the Company.   16,120,827    99.85       24,812     0.15    16,145,639     10,652

11. To disapply
    the rights of
    pre-emption
    in
    relation to
    the allotment
    of securities
    contained in
    section 89 of
    the Companies
    Act 1985.
    Special        12,140,806    76.47    3,735,605    23.53    15,876,411    279,880
    resolution).

12. To authorise
    the Company
    to
    make market
    purchases of
    Ordinary
    shares in the
    Company.
    (Special       16,141,036    99.96        6,473     0.04    16,147,509      8,782
    resolution).


* Please note that '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.


                                    - ENDS-

9th July 2006

Frostrow Capital LLP

Secretary


For further information please contact:

Mark Pope     Frostrow Capital LLP - Company Secretary       020 3 008 4913




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