Finsbury Growth & Income Trust PLC
26 January 2006
NEWS RELEASE
26 JANUARY 2006
Finsbury Growth & Income Trust PLC
Results of the AGM
The Company is pleased to announce that at the Annual General Meeting held on 26
January 2006 all resolutions put to the meeting were duly passed.
Resolutions
1. To receive and consider the audited accounts and the Report of the Directors
for the year ended 30 September 2005.
2. To re-elect John Allard, who retires by rotation, as a Director of the
Company.
3. To re-elect Vanessa Renwick, who retires by rotation, as a Director of the
Company.
4. To re-elect Michael Reeve as a Director of the Company.
5. To re-elect Anthony Townsend as a Director of the Company.
6. To re-elect Giles Warman as a Director of the Company.
7. To re-appoint RSM Robson Rhodes LLP as the Company's auditors and to
authorise the Directors to determine their remuneration.
8. To approve the Directors' Remuneration Report.
9. To authorise the Company to make market purchases of Ordinary shares in the
Company
- ENDS-
For further information please contact:
Nick Train Lindsell Train Limited 020 7225 6411
Tracey Lago Close Finsbury Asset Management Limited 020 7426 6219
Fiona Harris Quill Communications 020 7763 6977
Michael Reeve Chairman via 020 7426 6219
This information is provided by RNS
The company news service from the London Stock Exchange
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