Result of EGM

            NEWS RELEASE

1 July 2015

Finsbury Growth & Income Trust PLC

(the ‘Company’)

Result of General Meeting

Following a General Meeting of the Company, which was held today, the Board is pleased to announce that both of the resolutions put to shareholders were passed, giving the Directors authority to allot Shares and disapply pre-emption rights in respect of the issue of such Shares.

The full text of the resolutions can be found in the Notice of General Meeting contained in the Circular dated 2 June 2015, which is available for viewing at the National Storage Mechanism which can be located at www.hemscott.com/nsm.do and from the Company’s website, www.finsburygt.com 

A copy of the Special Resolution passed by shareholders will be submitted to the National Storage Mechanism today and will shortly be available for inspection at www.hemscott.com/nsm.do

Enquiries:

Victoria Hale

Company Secretary

Frostrow Capital LLP

Telephone: [phone]