Finsbury Growth & Income Trust PLC - Result of AGM
(the “Company”)
Result of Annual General Meeting
The Board is pleased to announce that at the
Annual
General Meeting of the Company
held
on Thursday,
______________________________________________________________________________ | |Votes | | | | |Votes | |Resolutions | |% |Votes Against|% |Total Votes Cast| | | |For | | | | |Withheld| |________________|__________|_____|_____________|____|________________|________| |1. To receive | | | | | | | |the Annual | | | | | | | |Report and | | | | | | | |Financial |42,203,654|99.80|82,619 |0.20|42,286,273 |592,387 | |Statements for | | | | | | | |the year ended | | | | | | | |30 September | | | | | | | |2025. | | | | | | | |________________|__________|_____|_____________|____|________________|________| |2. To re-elect | | | | | | | |James Ashton as |41,874,591|99.32|285,598 |0.68|42,160,189 |718,471 | |a Director of | | | | | | | |the Company. | | | | | | | |________________|__________|_____|_____________|____|________________|________| |3. To re-elect | | | | | | | |Kate | | | | | | | |Cornish-Bowden |41,905,512|99.40|252,210 |0.60|42,157,722 |720,938 | |as a Director of| | | | | | | |the Company. | | | | | | | |________________|__________|_____|_____________|____|________________|________| |4. To re-elect | | | | | | | |Sandra Kelly as |41,905,700|99.40|252,272 |0.60|42,157,972 |720,688 | |a Director of | | | | | | | |the Company. | | | | | | | |________________|__________|_____|_____________|____|________________|________| |5. To re-elect | | | | | | | |Pars Purewal as |41,908,380|99.35|272,566 |0.65|42,180,946 |697,714 | |a Director of | | | | | | | |the Company. | | | | | | | |________________|__________|_____|_____________|____|________________|________| |6. To re-elect | | | | | | | |Lorna Tilbian as|41,865,071|99.31|292,901 |0.69|42,157,972 |720,688 | |a Director of | | | | | | | |the Company. | | | | | | | |________________|__________|_____|_____________|____|________________|________| |7. To receive | | | | | | | |and approve the | | | | | | | |Directors’ | | | | | | | |Remuneration |41,787,262|99.14|360,517 |0.86|42,147,779 |730,881 | |Report for the | | | | | | | |year ended 30 | | | | | | | |September 2025. | | | | | | | |________________|__________|_____|_____________|____|________________|________| |8. To receive | | | | | | | |and approve the | | | | | | | |Directors’ |41,791,916|99.12|372,966 |0.88|42,164,882 |713,778 | |Remuneration | | | | | | | |Policy. | | | | | | | |________________|__________|_____|_____________|____|________________|________| |9. To appoint | | | | | | | |Deloitte LLP as | | | | | | | |Auditor to the | | | | | | | |Company, to hold| | | | | | | |office from the | | | | | | | |conclusion of | | | | | | | |this meeting | | | | | | | |until the |42,007,991|99.57|179,492 |0.43|42,187,483 |691,177 | |conclusion of | | | | | | | |the next general| | | | | | | |meeting at which| | | | | | | |financial | | | | | | | |statements are | | | | | | | |laid before the | | | | | | | |Company. | | | | | | | |________________|__________|_____|_____________|____|________________|________| |10. To authorise| | | | | | | |the Audit | | | | | | | |Committee to | | | | | | | |determine the |42,098,719|99.77|97,257 |0.23|42,195,976 |682,684 | |remuneration of | | | | | | | |the Auditor of | | | | | | | |the Company. | | | | | | | |________________|__________|_____|_____________|____|________________|________| |11. To receive | | | | | | | |and approve the | | | | | | | |Company’s | | | | | | | |Dividend Policy,|42,088,797|99.66|145,281 |0.34|42,234,078 |642,254 | |as set out in | | | | | | | |the Annual | | | | | | | |Report. | | | | | | | |________________|__________|_____|_____________|____|________________|________| |12. To approve | | | | | | | |the Company | | | | | | | |continuation in | | | | | | | |its present form| | | | | | | |as an investment|41,538,064|97.19|1,203,126 |2.81|42,741,190 |141,957 | |trust, in | | | | | | | |accordance with | | | | | | | |the Company’s | | | | | | | |Articles of | | | | | | | |Association. | | | | | | | |________________|__________|_____|_____________|____|________________|________| |13. To allot | | | | | | | |securities in |41,949,818|99.42|243,873 |0.58|42,193,691 |678,648 | |the Company. | | | | | | | |________________|__________|_____|_____________|____|________________|________| |14#. To disapply| | | | | | | |the rights of | | | | | | | |pre-emption in |41,913,817|99.36|270,977 |0.64|42,184,794 |691,538 | |relation to the | | | | | | | |allotment of | | | | | | | |securities. | | | | | | | |________________|__________|_____|_____________|____|________________|________| |15#. To disapply| | | | | | | |pre-emption | | | | | | | |rights on the | | | | | | | |sale of Treasury| | | | | | | |Shares and to |42,027,705|99.62|158,939 |0.38|42,186,644 |689,688 | |sell Treasury | | | | | | | |Shares at a | | | | | | | |premium to the | | | | | | | |net asset value | | | | | | | |per share. | | | | | | | |________________|__________|_____|_____________|____|________________|________| |16#. To | | | | | | | |authorise the | | | | | | | |Company to make | | | | | | | |market purchases|40,699,242|96.43|1,506,466 |3.57|42,205,708 |670,624 | |of Ordinary | | | | | | | |shares in the | | | | | | | |Company. | | | | | | | |________________|__________|_____|_____________|____|________________|________| |17#. That the | | | | | | | |Directors be | | | | | | | |permitted to | | | | | | | |call General | | | | | | | |Meetings |42,010,617|99.51|206,616 |0.49|42,217,233 |659,604 | |(excluding the | | | | | | | |AGM) on not less| | | | | | | |than 14 clear | | | | | | | |days’ notice. | | | | | | | |________________|__________|_____|_____________|____|________________|________|
# - Special Resolution
A 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.
Notes:
Any proxy votes which are at the discretion of the Chairman have been included in the "for" total. A vote withheld is not a vote in law and is not counted in the votes for or against a resolution.
As at the date of the Annual General Meeting, the total number of voting rights in the Company was 117,508,631. The Company had 107,482,672 ordinary shares held in
In accordance with
Terms not otherwise defined in this announcement have the meaning given to them in the Notice of Meeting.
For further information, please contact:
Frostrow Capital LLP +44 (0)20 3170 8732
Victoria Hale , Company Secretary info@frostrow.com
